Corporate bodies

The Related Parties Committee

The Related Parties Committee, appointed by the Board of Directors on June 28, 2018 is composed of following Directors:

Marina Brogi (Chairman - Independent Director)

Giulio Gallazzi (Independent Director)

Carlo Secchi (Independent Director)

The Related Parties 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 Related Parties Committee the competencies laid down by Consob Related parties Regulations, to exercise in compliance with the "Procedure for related party transactions" of Mediaset S.p.A..

The Procedure is available on this web site 'Related parties' section.

 

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