Board of Directors
The Board of Director, appointed by the General Shareholders Meeting on June 27, 2018, consists of fifteen members and will remain in office until the approval of the Financial Statement 31.12.2020.The Board is invested with all the most wide ranging powers for the ordinary and extraordinary management of the company.
Deputy Chairman and Chief Executive
* members of the executive comittee
Board of Statutory Auditors
Statutory Auditors, appointed by the General Shareholders Meeting on June 26, 2020, consists of six members and will remain in office until the approval of the Financial Statement 31.12.2022.
Chairman: Giovanni Fiori
The Shareholders' Meeting of 28th June 2017 entrusted the auditing company Deloitte & Touche S.p.A. with the audit of the Yearly and Consolidated Financial Statements, as well as the limited accounting review of the Abbreviated Half-Yearly Financial Statements for the financial years 2017/2025.
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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