Board of Directors

The Board of Director, appointed by the General Shareholders Meeting on June 23, 2021, consists of fifteen members and will remain in office until the approval of the Financial Statements as at 31 December 2023. The Board is invested with all the most wide ranging powers for the ordinary and extraordi­nary management of the company.

Fedele Confalonieri

Chairman

Pier Silvio Berlusconi

Chief Executive Officer

Marina Berlusconi

 

Marina Brogi

 

Stefania Bariatti

 

Raffaele Cappiello

 

Marco Giordani

Chief Financial Officer

Costanza Esclapon de Villeneuve

 

Gina Nieri

 

Alessandra Piccinino

 

Giulio Gallazzi

 

Danilo Pellegrino

 

Niccolo' Querci

 

Stefano Sala

 

Carlo Secchi

 
Board Regulation is available here

Executive Committee

The Executive Committee, appointed by the Board of Directors on September 18, 2021, consists of five members:

Pier Silvio Berlusconi

Chief Executive Officer

Marco Giordani

Director

Gina Nieri

Director

Niccolo' Querci

Director

Stefano Sala

Director
The Ex­ecutive Committee will remain in office for the same time period as that of the mandate of the Board of Directors (until the approval of the Financial Statements 31.12.2023).

Terms of reference of the Executive Committee is available here

Audit Committee

The Audit Committee, appointed by the Board of  Directors on 28 September 2021, is composed by these members of Board of Directors:

Alessandra Piccinino

Chairman

Raffaele Cappiello

Director

Carlo Secchi

Director
The Audit Committee will remain in office for the same time period as that of the mandate of the Board of Directors (until the approval of the Financial Statement as at 31.12.2023).

Terms of reference Audit Committee is available here

Nomination and Remuneration Committee

The Nomination and Remuneration Committee, appointed by the Board of Directors on 28 September 2021, is composed by the following members of the Board of Directors:

Stefania Bariatti

Chairman

Marina Brogi

Director

Carlo Secchi

Director
The Nomination and Remuneration Committee will remain in office for the same time period as that of the mandate of the Board of Directors (until the approval of the Financial Statements as at 31.12.2023).
 
Terms of reference of the Nomination and Remuneration Committee in available here

Environmental Social and Governance Committee

The Environmental Social and Governance Committee, appointed by the Board of Directors on 28 September  2021, is composed by the following members of the Board of Directors:

Marina Brogi

CHAIRMAN

Stefania Bariatti

Director

Giulio Gallazzi

Director
The Environmental Social and Governance Committee will remain in office for the same time period as that of the mandate of the Board of Directors (until the approval of the Financial Statements as at 31.12.2023).

Terms of reference of the Environmental Social and Governance Committee is available here

Related Parties Transactions Committee

Related Parties Transactions Committee, appointed by the Board of Directors on 28 September 2021, is composed of following Directors:

Costanza Esclapon de Villeneuve

CHAIRMAN

Marina Brogi

Director

Alessandra Piccinino

Director
The Related Parties Transactions Committee will remain in office for the same time period as that of the mandate of the Board of Directors (until the approval of the Financial Statements as at 31.12.2023).

Terms of reference of the Related Parties Transactions Committee is available here

Related Parties Transactions Policy is available here

Secretary of the Board of Directors

Emanuela Bianchi

Auditing Firm

The statutory audit of the Company’s accounts has been assumed, in accordance with Dutch law, therefore pursuant to Article 25 of the Articles of Association, by Deloitte Accountants B.V., which has been taken over from the earlier independent auditors Deloitte & Touche S.p.A., as established by resolution of the shareholders’ meeting of 23 June 2021, until the end of the term of its office, i.e., until the approval of the financial statements with respect to the financial year 2025. Therefore, Deloitte Accountants B.V. has been appointed as statutory auditor to audit the Company’s financial statements for the financial years 2021 – 2025.