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Company Officers

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.

 
 





Organisational structure