04/23/2008
19.10 p.m
Press Release
Executive directors appointed and indipendence verified in accordance with the corporate governance code
The Board of Directors of Mediolanum S.p.A. held today confirmed the following appointments:
- Alfredo Messina - Deputy Chairman;
- Edoardo Lombardi - Executive Vice President;
- Ennio Doris - Chief Executive Officer;
The Board of Directors granted the inherent powers.
During the same meeting the Board of Directors has evaluated the suitability to qualify as independent with regards to Mess.rs:
Roberto Ruozi, Presidente, Mario Molteni e Angelo Renoldi.
The Board of Directors is formed as follows:
Roberto Ruozi – Chairman - Independent pursuant to the Corporate Governance Code and art. 148, para. 3, TUF
Alfredo Messina - Deputy Chairman - Executive
Edoardo Lombardi - Executive Deputy Chairman- Executive
Ennio Doris - Chief Executive Officer - Executive
Luigi Berlusconi - Director – Non Executive
Pasquale Cannatelli - Director - Non Executive
Maurizio Carfagna - Director - Non Executive
Massimo Antonio Doris - Director – Non Executive
Bruno Ermolli - Director - Non Executive
Mario Molteni - Director - Independent pursuant to the Corporate Governance Code and art. 148, para. 3, TUF
Danilo Pellegrino - Director - Non Executive
Angelo Renoldi - Director - Independent pursuant to the Corporate Governance Code;
Paolo Sciumè - Director - Non Executive
Antonino Zunino - Director - Non ExecutiveThe Board of Directors also confirmed Mr Luigi Del Fabbro as Executive Responsible for the preparation of the company’s accounting documents.
Basiglio - Milano 3 City, April 23, 2008
