| Registrars: |
| CFO: | Carlo Maria Vismara |
| Chairman: | Marina Berlusconi |
| Non-Executive Director: | Roberto Poli, Marco Spadacini, Pasquale Cannatelli, Angelo Renoldi, Umberto Veronesi, Bruno Ermolli, Mario Resca, Pier Silvio Berlusconi, Martina Mondadori, Carlo Sangalli |
| Deputy Chairman: | Maurizio Costa |
| Director: | Roberto Briglia |
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| ISIN: | IT0001469383 |