The Board of Directors has an important role in the running of Mediolanum Group.
Board meetings are called by the chairman, or whoever is acting in
that role, and by law must be held at least quarterly.
The principal tasks of the Board include definition of corporate strategy, management policy and the exercise of control over company trends.
| Board of Statutory Auditors |
| Chairman of the Board of Statutory Auditors |
Ezio Maria Simonelli |
| Statutory Auditor |
Riccardo Perotta |
| Statutory Auditor |
Francesco Vittadini |
| Alternate Statutory Auditor |
Ferdinando Gatti |
| Alternate Statutory Auditor |
Antonio Marchesi |
| Secretary to the Board |
| Luca Maria Rovere |
| Independent Auditors |
| Reconta Ernst & Young S.p.A. |
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