03/26/2015
6.00 p.m.
Press Release
VERIFIED THE REQUIREMENTS OF HONORABILITY AND PROFESSIONALISM OF THE NEWLY APPOINTED NON
EXECUTIVE DIRECTOR ANNALISA SARA DORIS
The Board of Directors of Mediolanum S.p.A. held today following the Shareholders' Meeting verified that the non executive director Mrs. Annalisa Sara Doris possesses the requirements of honorability and professionalism;
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 - Director – Non Executive
Pasquale Cannatelli - Director – Non Executive
Annalisa Sara Doris - Director – Non Executive
Edoardo Lombardi - 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
Basiglio - Milano 3, March 26 , 2015
