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 Directors
(fino all'approvazione del bilancio al 31/12/2016) |
| Chairman of the Board of Directors |
Carlo Secchi |
| Deputy Chairman |
Alfredo Messina |
| Executive Vice-President |
Massimo Antonio Doris |
| Chief Executive Officer |
Ennio Doris |
| Director |
Luigi Berlusconi |
| Director |
Elena Biffi |
| Director |
Pasquale Cannatelli |
| Director |
Annalisa Sara Doris |
| Director |
Edoardo Lombardi |
| Director |
Roberto Maviglia |
| Director |
Mario Molteni |
| Director |
Danilo Pellegrino |
| Director |
Angelo Renoldi |
| Director |
Anna Scarfone |
| Director |
Maria Alessandra Zunino
de Pignier |
Board of Statutory Auditors
(fino all'approvazione del bilancio al 31/12/2016) |
| Chairman of the Board of Statutory Auditors |
Stefano Fiorini |
| Statutory Auditor |
Francesca Novati |
| Statutory Auditor |
Riccardo Perotta |
| Alternate Statutory Auditor |
Mario Signani |
| Alternate Statutory Auditor |
Ferdinando Gatti |
| Alternate Statutory Auditor |
Francesca Meneghel |
Secretary to the Board
(fino all'approvazione del bilancio al 31/12/2016) |
| Luca Maria Rovere |
Independent Auditors
(fino all'approvazione del bilancio al 31/12/2019) |
| Deloitte & Touche S.p.A. |
|
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