MFE-MEDIAFOREUROPE N.V. — Ethics & Boards

Corporation with Board of Directors
Italy
Closing date: December 31
Date of the Last Annual General Meeting: June 19, 2024
- E&B Media & Advertising

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Fedele CONFALONIERI
Chair
Since about 30 years

Other directorships

15 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 12.8 years
13 years for elected by shareholders

Directors
average age 65.2 years
65.6 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Nomination Committee?	Yes
Is there a Risk and Control Committee?	No

Pier Silvio BERLUSCONI
Chief Executive Officer
Since over 9 years
Other directorships

Board & Leadership

Board of Directors

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