04/29/2014
6.46 p.m.
Press Release
Executive directors appointed
Independence verified pursuant to leg. decree n. 58/1998 and the corporate governance code
Members appointed of the internal control and risk committee and the committee for
appointmentsand remuneration
Executive responsible for the preparation of the companys accounting documents appointed
The Board of Directors of Mediolanum S.p.A. held today following the Shareholders' Meeting confirmed the following appointments.
- Alfredo Messina - Deputy Chairman;
- Massimo Antonio Doris - Vice President;
- Ennio Doris Managing Director;
The Board of Directors granted them the inherent powers.
In the same meeting the Board of Directors has:
- evaluated the suitability to qualify as independent pursuant to Section 148, para. 3, of Leg. Decree n. 58 of 1998 and the Corporate governance code with regards to Mess.rs: Carlo Secchi, Chairman, Angelo Renoldi, Mario Molteni, Elena Biffi, Maria Alessandra Zunino de Pignier and Roberto Maviglia. With regards to Mess.rs Renoldi and Molteni, the Board, based on the prevalence of substance over form, reaffirmed what already stated in the past and thus unanimously agreed that such qualification applies also with reference to the Criteria 3.C.1 e) i.e. having been a director of the issuer for more than nine years in the last twelve years.
The Board of Directors is hence formed as follows:
Carlo Secchi - Chairman Independent by Corporate Governance Code and Sec. 148, para. 3, TUF
Alfredo Messina - Deputy Chairman - Executive
Massimo Antonio Doris - Vice President Executive
Ennio Doris Managing Director - Executive
Luigi Berlusconi Berlusconi - Director Non Executive
Pasquale Cannatelli Berlusconi - Director Non Executive
Maurizio Carfagna Berlusconi - Director Non Executive
Edoardo Lombardi Berlusconi - Director Executive (due to his quality of Deputy Chairman of Banca Mediolanum S.p.A.)
Anna Scarfone - Director Non Executive
Mario Molteni - Director Independent by Corporate Governance Code and Sec. 148, para. 3, TUF
Danilo Pellegrino - Director Non Executive Angelo Renoldi - Director Independent by Corporate Governance Code and Sec. 148, para. 3, TUF
Elena Biffi - Director Independent by Corporate Governance Code and Sec. 148, para. 3, TUF
Maria Alessandra Zunino de Pignier - Director Independent by Corporate Governance Code and Sec. 148, para. 3, TUF
Roberto Maviglia - Director Independent by Corporate Governance Code and Sec. 148, para. 3, TUF
The Board has also evaluated that the members of the Board of Statutory Auditors possess the independence requisites pursuant to Sec. 148, para. 3, TUF and the Corporate Governance Code.
The curricula vitae of the Directors are available on the website www.mediolanum.com in the section "Annual General Meeting 2014".
- appointed the Internal Control Committee formed by Mess.rs: Angelo Renoldi (Chairman) Independent Director - ; Mario Molteni Independent Director - ; Anna Scarfone Non executive Director.
- appointed the Appointments and Remuneration Committee formed by Mess.rs: Angelo Renoldi (Chairman) Independent Director - ; Elena Biffi Independent Director -; Mario Molteni Independent Director.
The 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 29, 2014
