United Kingdom

Arnoldo Mondadori Editore SpA (MOED.MI)

MOED.MI on Milan Stock Exchange

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Name Age Since Current Position

Marina Berlusconi

51 2003 Chairman of the Board

Ernesto Mauri

71 2015 Chief Executive Officer, Chairman of Mondadori France and Mondadori Libri S.p.A.

Oddone Pozzi

2014 Chief Financial Officer, Director of Purchasing and IT

Mario Maiocchi

61 2015 Chief Executive Officer of Mondadori Retail SpA

Carlo Mandelli

53 2013 General Manager of Magazines Italy, Chairman and Chief Executive Officer of Mondadori International Business S.r.l.