Mondadori has set up three committees within the Board of Directors: the Remuneration and Appointments Committee, the Control, Risk and Sustainability Committee and the Related Party Committee.

All committees have the functions of making recommendations and providing support to the Board of Directors in decisions regarding areas of their respective expertise.

Remuneration and Appointments CommitteeThree non-executive directors of which two independent, including the Chairman
Control, Risk and Sustainability CommitteeThree non-executive directors of which two independent, including the Chairman
Related-Party CommitteeThree non-executive and independent directors
Manager in Charge of Financial ReportingCFO appointed by the Board after consulting with the Board of Statutory Auditors
Head of Internal Audit
Supervisory and Oversight BodyCollective body appointed by the Board of Directors