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Mediaset SpA (MS.MI)

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Summary

Name Age Since Current Position

Fedele Confalonieri

80 Chairman, Executive Director

Pier Silvio Berlusconi

49 2015 Chief Executive Officer, Vice Chairman

Marco Giordani

56 2000 Chief Financial Officer, Executive Director

Gina Nieri

64 Executive Director, Director of the Institutional Affairs, Legal and Strategic Analysis

Mauro Crippa

59 2017 General Manager - Information of R.T.I. S.p.A., Executive Director

Niccolo Querci

57 2017 Central Manager of Human Resources, Procurement, and Services, Executive Director

Stefano Sala

55 2015 Executive Director

Danilo Pellegrino

60 2018 Director

Marina Berlusconi

51 Non-Executive Director

Marina Brogi

51 2018 Independent Director

Andrea Canepa

2018 Independent Director

Raffaele Cappiello

49 2018 Independent Director

Costanza Escalpon

2018 Independent Director

Giulio Gallazzi

51 2018 Independent Director

Francesca Mariotti

2018 Independent Director

Carlo Secchi

74 Non-Executive Independent Director

Biographies

Name Description

Fedele Confalonieri

Mr. Fedele Confalonieri serves as Chairman, Executive Director of Mediaset S.p.A. He graduated with a degree in Law from Milan University. He is a member of the Advisory Board of Confindustria and Assolombarda. He is a Board Member of the Italian daily newspaper "Il Giornale", Chairman of the Veneranda Fabbrica del Duomo in Milan and a member of the General Council of Confindustria Radio Televisioni. He is also Director and Deputy Chairman of the Board of Mediaset España Comunicación S.A.

Pier Silvio Berlusconi

Mr. Pier Silvio Berlusconi serves as Chief Executive Officer, Vice Chairman at Mediaset S.p.A. He began his professional career in 1992 in the marketing department of Publitalia, moving on to the Italia 1 television network. In November 1996 he became Manager for the coordination of content and programmes of Mediaset networks. In 1999 he was appointed Deputy Director General of Content R.T.I..He has been Deputy Chairman of the Mediaset Group since April of 2000, besides being Chairman and Chief Executive Officer of R.T.I. In April of 2015 he was appointed Chief Executive Officer of Mediaset S.p.A. He is also on the Board of Directors of the following companies: Arnoldo Mondadori Editore S.p.A., Fininvest S.p.A. and Publitalia ’80 S.p.A.

Marco Giordani

Mr. Marco Giordani serves as Chief Financial Officer and Executive Director of Mediaset S.p.A. since 2000. He was awarded a degree in Economics and Business from Bocconi University, Milan. Since 2000 he has been Chief Financial Officer of the Mediaset Group. He is Chairman of Mediaset Premium S.p.A., Monradio S.r.l., RadioMediaset S.p.A. and Virgin Radio Italy S.p.A. He is also Chief Executive Officer of R.T.I., director of Mediaset S.p.A., Mediaset España Comunicación S.A., Publitalia ’80 S.p.A., and Medusa Film S.p.A. From 1998 to 2000 he was with IFIL S.p.A., Investments Control department; later he was appointed director and member of the Executive Committee of LA RINASCENTE S.p.A., as well as director of S.I.B. (Società Italiana Bricolage). In 1991 he became Finance Manager of the RINASCENTE Group and Chief Financial Officer in 1997.

Gina Nieri

Ms. Gina Nieri serves as Executive Director, Director of the Institutional Affairs, Legal and Strategic Analysis of Mediaset S.p.A. She earned a degree in Political Science from Universita degli Studi di Pisa and specialised in journalism and mass communication at the Luiss Guido Carli University in Rome. She has been working in commercial television since 1977, firstly as General Secretary of FIEL, the first association of “free” broadcasters. She then joined FRT – the Federation of Radio and Television Operators – as Director remaining until 1990, when she joined the FININVEST GROUP as Manager for Relations with Trade Associations. Currently at MEDIASET, she holds the position of Director of Institutional and Legal Affairs and Strategic Analysis. Since June 2007 she has been Deputy Chairman of R.T.I. S.p.A., and a board member since 1999. In April 2015 she was confirmed member of the Board of Directors of Mediaset S.p.A., a position that she has held since 1998, and member of the Executive Committee. In April 2017 she was appointed member of the Board of Directors of Publitalia ’80 S.p.A. She sits in the Board of Directors of Class CNBC S.p.A. and Mediaset España Comunicación S.A. From 2000 to 2005 she was member of the Board of Directors of ALBACOM S.p.A representing Mediaset. She is member of the General Council and of CONFINDUSTRIA. She is member of the President's Committee of the Master in Marketing, Digital Communication and Sales Management di PUBLITALIA. She has participated and participates in work groups at the European Commission, on matters concerning protection of minors, also on the internet, pluralism of the media, and management of the radio spectrum. On 27 December 2012 she was awarded the title "Commendatore dell’Ordine al Merito della Repubblica Italiana" (Commander of the Order of Merit of the Italian Republic).

Mauro Crippa

Mr. Mauro Crippa serves as General Manager - Information of R.T.I. S.p.A., Executive Director of Mediaset S.p.A. He holds a degree in Economics and Business from Sapienza University, Rome. He has been a certified public accountant and registered auditor since 1999. Performs professional activity as partner of Studio RSM – Palea Lauri Gerla, which specializes in corporate governanace. Is member of several boards of statutory auditors and supervisory bodies pursuant to Legislative Decree 231/2001, among which Poste Italiane S.p.A., Ama S.p.A., Neep AS Roma Holding S.p.A., Stadio TDV S.p.A., Roma Multiservizi S.p.A., Intec Telecom Systems S.p.A., Unicompany S.p.A.. He has been Control and Analysis Manager of the Group of the Municipality of Rome for local authority-run infrastructure and service companies and a member of the professional firm Studio Internazionale legale tributario ((2007-2011) and was a speaker for the training school of the Order of Certified Accountants of Rome. He has beenChairman of the Board of Statutory Auditors of Mediaset S.p.A S.p.A. since April 2011.

Niccolo Querci

Mr. Niccolo Querci serves as Central Manager of Human Resources, Procurement, and Services, Executive Director of Mediaset S.p.A. He was awarded a degree in Law from Universita degli Studi di Siena in 1986 and a Master’s in Business Communication in 1988. Since 2007 he has been Central Manager, Personnel and Organisation in the Mediaset Group and Deputy Chairman of Publitalia '80 S.p.A.; since late 2014, he has been Central Manager, Procurement. From 2006 to 2010 he was Chairman of Media Shopping S.p.A. Since 2003 he has been Managing Director of R.T.I S.p.A. for Human Resources, General Services and Safety. Since 2001 he has been Deputy Chairman of R.T.I. S.p.A.; from 1999 to 2006 he was Director of artistic resources, productions, entertainment and sport and, until 2008, he was Manager for diversified and new business activities of the Group. From 1992 to 1999 he was Assistant and Secretarial Officer of Silvio Berlusconi, holding various organisational positions over the years. From 1989 to 1992 he was Key Account Manager and assistant Chairman and Chief Executive Officer of Publitalia ’80, and Account Executive from 1987 to 1988 at P. T. Needham. He is also director of Mediaset S.p.A. and of Mediaset España Comunicación S.A.

Stefano Sala

Mr. Stefano Sala serves as Executive Director at Mediaset S.p.A. since April 29, 2015. He holds a degree in business management from Universita Commerciale Luigi Bocconi. Director of Mediaset (since April 2015), Director of RTI S.p.A (since April 2017), Chief Executive Officer of Publitalia '80 (since April 2014), Chief Executive Officer of Digitalia ‘08 S.r.l (since December 2012), Chief Executive Officer of Publieurope Lmt (since April 2017), Deputy Chairman of Mediamond (since February 2016), Director of RadioMediaset S.p.A. (since June 2016) From December 2012 to March 2014 he was Commercial Managing Director of Publitalia ‘80 S.p.A. From January 2009 to November 2012 he held the office of and Chief Executive Officer of GroupM Italy. Between March 2006 and December 2008 he was Chairman and Chief Executive Officer of Mediaedge: Cia Italy and Executive Vice President of Groupm Italy. From January 2004 to February 2006, he was Chairman and Chief Executive Officer of Mindshare Italy; earlier, from May 2001 to December 2003, he was Managing Director of Mindshare Italy. From May 1999 to April 2001 he was Managing Director of CIA Italy; earlier, from April 1998 to April 1999, he was Sales manager for CIA Italy. From April 1996 to March 1998 he was Sales manager with Cairo Pubblicità. From March 1991 to March 1996, he worked with Telepiù Pubblicità as Sales Manager and earlier as Sales Executive.

Danilo Pellegrino

Marina Berlusconi

Ms. Marina Elvira Berlusconi serves as Non-Executive Director of Mediaset S.p.A. She joined the company at a very young age and has always been deeply interested and involved in the management and development of the Group’s economic and financial strategies. In July 1996, she was appointed Deputy Chairman of Fininvest S.p.A., a position she held until October 2005, when she was appointed Chairman of the holding company. Since February 2003 she has been the Chairman of Arnoldo Mondadori Editore S.p.A. She is also a Director of Mondadori France SAS.

Marina Brogi

Andrea Canepa

Raffaele Cappiello

Costanza Escalpon

Giulio Gallazzi

Francesca Mariotti

Carlo Secchi

Prof. Carlo Secchi serves as Non-Executive Independent Director of Mediaset S.p.A. He is an Emeritus Professor of European Political Economy at Bocconi University Milan, also acting as Rector from 2000 to 2004. He was a Member of the European Parliament during the fourth legislature (1994-1999), where he was Deputy Chairman of the Economic and Monetary Commission. He was a Senator of the Italian Republic during the twelve legislature (1994-96). He is a member of governing bodies of technical/scientific Foundations and Institutes. He is Deputy Chairman of ISPI (Institute for International Political Studies of Milan). He was a member of the Board of Directors of the Veneranda Fabbrica del Duomo. He is a member of the Board of Directors of Mediaset S.p.A.. In 2014 he was appointed Chairman of the Supervisory Board of Pirelli S.p.A. Since 2009 he has been European Coordinator of TEN - T priority projects (Atlantic Corridor). He is the author of books and numerous articles on international commerce and economy, economic integration and European issues.