The Executive Committee, appointed by the Board of Directors on June 28, 2018, consists of six members:
Fedele Confalonieri President*
Pier Silvio Berlusconi Deputy President and Chief Executive*
Marco Giordani Director
Gina Nieri Director
Niccolo' Querci Director
Stefano Sala Director
*as members by right pursuant to the Company Bylaws.
The Executive Committee will remain in office for the same time period as that of the mandate of the Board of Directors (until the approval of the Financial Statement 31.12.2020). The Board of Directors has given the Executive Committee all the powers of ordinary and extraordinary administration of the company, within the maximum value limit of 130,000,000.00 Euros for each individual operation, but with the exception of those operations that fall, exclusively, within the competencies of the Board of Directors.
Mediaset Spa - Sede legale I - 20121 Milano via Paleocapa 3 - Cap. Soc. int. vers. € 614.238.333 | Registro Imprese di Milano, C.F. e P. IVA 09032310154
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