04/21/2011
6.59 p.m.
Press Release
Executive directors appointed
Independence verified in accordance whit the corporate governance code
Members of the internal control committee and the reminration committee appointed
Executive responsible for the preparation of the company's accounting documentsappointed
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 the inherent powers.
During the same meeting the Board of Directors has:
- evaluated the suitability to qualify as independent pursuant to the Corporate Governance Code
with regards to Mess.rs: Roberto Ruozi, Chairman, Mario Molteni and Angelo Renoldi.
The Board of Directors is hence formed as follows:
Roberto Ruozi – Chairman - Independent pursuant to the Corporate Governance Code and art. 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
Maurizio Carfagna - Director - Non Executive
Edoardo Lombardi - Director – Executive (due to his quality of Deputy Chairman of Banca Mediolanum S.p.A.)
Bruno Ermolli - Director - Non Executive
Mario Molteni - Director - Independent pursuant to the Corporate Governance Code and art. 148, para. 3, TUF
Danilo Pellegrino - Director - Non Executive
Angelo Renoldi - Director - Independent pursuant to the Corporate Governance Code and art. 148, para. 3, TUF;
Paolo Sciumè - Director - Non Executive
Antonio Zunino - Director - Non Executive
The curricula vitae of the Directors are available on the website www.mediolanum.com under “Assemblea 2011”
- appointed the Internal Control Committee formed by Mess.rs: Angelo Renoldi (Chairman) –
Independent Director - ; Mario Molteni – Independent Director - ; Paolo Sciumé – Non executive
Director.
- appointed the Remuneration Committee formed by Mess.rs: Bruno Ermolli (Chairman) – Non
executive Director - ; Mario Molteni – Independent Director - ; Angelo Renoldi – 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 21, 2011
