Board of Directors/Committees/Statutory Audit Committee Info

The Board of Mediobanca remains in office for three financial years until the financial statements in respect of the third financial year have been adopted.

All information on the Board of Directors is available on the Mediobanca website in the Corporate Governance section.

All information on the Statutory Audit Committee is available on the Mediobanca website in the Corporate Governance section.

All information on the Executive Committee is available on the Mediobanca website in the Corporate Governance section.

In accordance with the recommendations made in the Code of conduct operated by Borsa Italiana, and the Bank of Italy’s instructions, Mediobanca has established three committees: the Risks Committee, Remunerations Committee, Appointments Committee and Corporate Social Responsibility Committee. In addition the committees required by regulations and the Code of Conduct, the Board of Directors has established the committee required by article 18, paragraph 4 of the Articles of Association

All information on these committees is available on the Mediobanca website in the Corporate Governance section.

Directors are appointed on the basis of lists that may be submitted by the Board of Directors themselves and/or shareholders representing in the aggregate at least the percentage of the company’s share capital established by the regulatory provisions in force at the time and stated in the notice of meeting.

The Chairman is appointed by the Board of Directors (cf. Article 16 of the company’s Articles of Association).

The data contained in the statutory and consolidated accounts or the full year, the interim report and the quarterly reviews of operations-press release.