Corporate bodies

The Compensation Committee, appointed by the Board of Directors on April 23, 2009, is composed by the following members of the Board of Directors:

Bruno Ermolli (Chairman - non Executive Director)
Paolo Andrea Colombo (Independent Director)
Attilio Ventura (Independent Director)


The Compensation Commitee 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 31.12.2011). The Board of Directors has given the Compensation Committee the competen­cies laid down by the Company Corporate Governance Code of the company. Specifically, the Committee formulates proposals it presents to the Board of Directors and it expresses its periodic evaluations regarding the following:

- The compensation of the Directors who hold particular offices within Me­diaset S.p.A., also laying down that a part of it be linked to the financial results achieved by the company and/or the achievement of other specific objectives.

- The general criteria regarding the compensation of the executives of the Mediaset Group, i.e. fixed/variable split, the reference parameters for MbO (Management by Objectives) and the valuation and regulating crite­ria for the emoluments/compensation relative to offices held within the companies of the Group.

- The criteria, the beneficiary categories, the quantities, terms, conditions and methodologies involved in the stock option plans.

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