MFE Mediaforeurope N : 03.05.2024 - Board Members' Curricula Vitae

Curriculum Vitae

PIER SILVIO BERLUSCONI

Pier Silvio Berlusconi was born in Milan on 28 April 1969. He began his professional career in 1992 working for Publitalia in the marketing area, moving on to the Italia 1 television network. In November 1996, he became head of scheduling and programme coordination for Mediaset networks. In 1999, he was appointed Deputy General Manager of RTI content and since April 2000 he has been Chairman and CEO of RTI as well as Deputy Chairman of Mediaset. Since April 2015, he has also been CEO of Mediaset (now MFE-MEDIAFOREUROPE). Since February 2020, he has been Deputy Chairman and CEO of Mediaset Italia S.p.A. (now Mediaset S.p.A.). Since June 2020, he has been Chairman of Medusa Film S.p.A. Since June 2023, he has been Chairman of MFE Advertising S.p.A. In addition, he sits on the Boards of Directors of the following companies: Arnoldo Mondadori Editore S.p.A., Fininvest S.p.A. and Publitalia S.p.A.

Curriculum Vitae

MARCO GIORDANI

Born in Milan on 30 November 1961, he graduated in Economics and Business at the L. Bocconi University in Milan. He has been Chief Financial Officer of the Mediaset Group (now MFE Group) since 2000. He is Chairman of 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 MFE-MEDIAFOREUROPE N.V., Publitalia '80 S.p.A., Medusa Film S.p.A. and Mediaset S.p.A., as well as a member of the Executive Committee of MFE-MEDIAFOREUROPE N.V.. From 2014 to 2023, he was a member of the Board of Directors of Mediaset España Comunicaciòn, SA and, following the completion of the merger of the latter into MFE- MEDIAFOREUROPE N.V., since May 2023 he has been a member of the Board of Directors of Grupo Audiovisual Mediaset España Comunicaciòn. From 1998 to 2000 he was a member of the Equity Interests Control division of IFIL S.p.A.; he was appointed to the Board and then he was a member of the Executive Committee of LA RINASCENTE S.p.A., and Director of S.I.B. (Società Italiana Bricolage). In 1991, he was Head of Financial Management at GRUPPO RINASCENTE, where he became Chief Financial Officer in 1997.

Curriculum Vitae

GINA NIERI

Gina Nieri was born in Lucca on 2 December 1953 and has two daughters. She holds a Degree in Political Sciences from Pisa University, and a specialisation in Journalism and Mass Communication from Luiss University, Rome. She has worked 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. She is currently Director of the Institutional, Legal and Strategic Analysis Division in the MEDIASET Group. Since April 2015, she has been a Director and member of the Executive Committee of MEDIASET S.p.A. (now MFE-MEDIAFOREUROPE N.V.). In 2020, she was confirmed as Deputy Chairman of RTI. Since February 2020, she has been a member of the Board of Directors of MEDIASET S.p.A. (formerly MEDIASET ITALIA S.p.A.), the Italian holding company of the MFE-MEDIAFOREUROPE N.V. Group. In April 2020, she was confirmed as a member of the Board of Directors of PUBLITALIA'80 S.p.A. In June 2021, she was confirmed as a member of the Board of Directors and of the Executive Committee of Mediaset SPA, which on 18 September of the same year, with the transfer of its headquarters to the Netherlands, became Mediaset N.V. and on 25 November 2021 took on its current name of MFE-MEDIAFOREUROPE N.V. From 2018 to 2023, she was a member of the Board of Directors of Mediaset España Comunicaciòn, SA and, following the completion of the merger of the latter into MFE- MEDIAFOREUROPE N.V., since May 2023 she has been a member of the Board of Directors of Grupo Audiovisual Mediaset España Comunicaciòn, SAU. She has been a member of the BORSA ITALIANA Consultation Committee. She is on the General Council of CONFINDUSTRIA and ASSOLOMBARDA. She is on the Chairman's Committee of the Master's in Marketing, Digital Communication and Sales Management of PUBLITALIA. Since 2019, she has been Vice President of CERRE, (Centre on Regulation in Europe). She is a member of the Board of Directors of Class CNBC S.p.A.. From 2000 to 2005, she was a member of the Board of Directors of ALBACOM S.p.A with a Mediaset share. She participates in work groups at the European Commission, on matters concerning protection of minors, also on the internet, pluralism of the media, management of the radio spectrum, copyright and regulation of the European digital services market. 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).

Curriculum Vitae

NICCOLO' QUERCI

Niccolò Querci was born in Florence on 10 May 1961. He was awarded a degree in Law from Siena University in 1986 and a Master's in Business Communication in 1988. He holds the position of Central Director of Human Resources, Operations, Technology and Procurement, after having progressively broadened the scope of his responsibilities from the position of Central Director of Personnel and Organisation. Since 2007, he has been Deputy Chairman of Publitalia '80 S.p.A.. 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 Chief Secretary of Silvio Berlusconi with various organisational duties. From 1989 to 1992 in Publitalia '80 Account Major Clients and Assistant President and Managing Director and from 1987 to 1988 Account Executive P.T.Needham. From 2018 to 2023 he was a member of the Board of Directors of Mediaset España Comunicaciòn, SA and, following the completion of the merger of the latter into MFE- MEDIAFOREUROPE N.V., since May 2023 he has been a Board Member of Grupo Audiovisual Mediaset España Comunicaciòn. He is also a Director and a member of the Executive Committee of MFE-MEDIAFOREUROPE N.V. as well as a member of the Board of Directors of Mediaset S.p.A..

Curriculum Vitae

STEFANO SALA

Stefano Sala was born in Milan on 23 September 1962. He is married and has three children. He holds a degree in business management from "Luigi Bocconi" University in Milan. Board Member of MFE-MEDIAFOREUROPE N.V. (since April 2015) and member of the Executive Committee, Chairman and Chief Executive Officer of Publitalia '80 S.p.A. since April 2023 (formerly Chief Executive Officer since April 2014 and Commercial Managing Director from December 2012 to March 2013), Executive Chairman of Publiespana S.A.U.(since January 2023), Chairman of Publieurope Ltd (since 1 September 2021 and formerly Chief Executive Officer of Publieurope Ltd since April 2017), Chairman of Digitalia '08 S.r.l. (since February 2023, formerly Chairman and Chief Executive Officer since February 2022 and formerly Chief Executive Officer since December 2012), Chairman of Mediamond S.p.A. (since June 2020 and formerly Deputy Chairman since February 2015), Chief Executive Officer of MFE Advertising S.p.A. (since June 2023); Director of Mediaset Italia S.p.A. (since February 2020), Director of RTI S.p.A. (since April 2017), Director of RadioMediaset S.p.A. (since June 2016), Chairman of Adtech Ventures S.p.A. (since February 2023), Chairman of Dr Podcast Audio Factory Limited (since July 2023), Chairman of Videowall S.r.l. (since August 2019), Director of Grupo Audiovisual Mediaset España Comunicaciòn, S.A.U. (since June 2023) and Director of Auditel (since May 2020). From January 2009 to November 2012 he held the position of Chairman 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 Media Insight/Mindshare Italy. From April 1999 to April 2001 he was Managing Director of CIA Italy. From April 1995 to March 1999 he was Sales manager with Cairo Pubblicità. From March 1991 to March 1995, he worked with Telepiù Pubblicità as Media Centre Director and previously as Sales Manager and Sales Executive.

Name

Patrizia Arienti

Education

1985 - Degree in Business obtained at the «Università Cattolica del Sacro Cuore» in Milan

1999 - Kellogg Graduate School of Management:

Advanced Course on International Client Management

2002 - SDA Bocconi:

Managerial Training Course

Career

Patrizia joined Deloitte & Touche network in 1985, where she developed her career: Manager in 1990 and Partner in 1995.

In 2003 she was appointed as Deloitte Network Talent Leader and became the Head of Lombardy Area for auditing services.

From 2009 to 2015 she was a Member of the Executive Committee of Deloitte & Touche S.p.A. and in 2011 she was appointed as Director of Deloitte & Touche S.p.A.

In 2015 became Chairman of Deloitte & Touche S.p.A. Board of Directors.

In 2013 she was appointed as the Italian and EMEA Fashion & Luxury leader.

In 2017 she became the DCM Consumer Industry Leader and she has been appointed as a member of the North South Europe Consumer Industry leadership team.

In November 2021 she left Deloitte for "retirement".

In 2015 she was appointed as Statutory Auditor of Yoox, now Yoox Net- A-Porter Group S.p.A. (listed on Milan Stock Exchange until 2018) and in 2020 became Chairman of the Board of Statutory Auditors

In 2017 she was appointed Statutory Auditor of Hermès Italie S.p.A. and Statutory Auditor of Louisiane S.p.A.

Since 2021 she is Statutory Auditor of Amplifon S.p.A.

Since January 2022 she is Chairman of the Board of Statutory Auditors of Unikeris Ltd (Chiesi Group).

Since April 2022 she is Independent Director of Sogefi S.p.A., Chairman of the Control, Risks and Sustainability Committee, as well as Chairman of Related Party Transactions Committee.

Languages

English

French

Professional Experience

Patrizia has been an Audit Partner for multinational and listed groups, mainly in Media, Retail, Fashion as well as Manufacturing.

Address [e-mail] Mob. [phone]

During her career, she has been responsible for IPOs - Initial Public Offerings - both in Italy and abroad.

She was in charge of implementation projects for legislation n. 231 and n. 262, and of the audit ex Sarbanes Oxley of listed companies in the US.

Position

Independent Director, Chairman of the Control, Risks and Sustainability Committee and Chairman of Related Party Transactions Committee of Sogefi S.p.A.

Chairman of the Board of Statutory Auditors of Yoox Net-A-Porter Group S.p.A.

Statutory Auditor of Amplifon S.p.A. Statutory Auditor of Hermès Italie S.p.A. Statutory Auditor of Louisiane S.p.A.

Chairman of the Board of Statutory Auditors of Unikeris Ltd (Chiesi Group).

Professional Qualifications

Fellow of the Institute of Chartered Accountants of Italy since 1988.

Registered Auditor in Italy since 1995.

I hereby authorize the treatment of my personal data according to the current Italian directives (Law No. 196 of 30 June, 2003) Privacy policy.

STEFANIA BARIATTI

CURRICULUM VITAE

Born in Milan in 28 October 1956.

Current positions

1. • Full Professor of Public International Law, Private International Law and International Insolvency Law at the School of Law of the University of Milan
   • Member of the Board of directors of MFE-MediaForEurope N.V. (previously Mediaset S.p.A.), INWIT S.p.A. and BNL S.p.A. (Group BNP Paribas)
   • Member of the Governing Council of UNIDROIT - International Institute for the Unification of Private Law and Chair of the Working Group on bank insolvency
   • Member of the Council and chair of the Antitrust Technical Committee of the Italian Banking Association - ABI
2. Academic carrier

After graduating in Law at the University of Milan in March 1979, she entered the academic carrier at the same University.

Since November 1994 she is full professor of International Law. From 1994 to 2002 she read European Union Law, European Competition Law and International Law at the Universities of Sassari and Milan-Bicocca. Since 1 November 2002 she has been serving as full professor of International Law at the Law School of the University of Milan, where she currently teaches Public International Law, Private International Law and International Insolvency Law.

At the Universities of Sassari and Milan-Bicocca she served also as member of the board of directors, department director and director of master courses.

Stefania has been visiting professor of Private International Law at the Universities of Toulouse and LUISS Guido Carli (Rome). She has lectured in several universities in Italy and abroad.

She is co-directorof the Rivista di Diritto Internazionale Privato e Processuale and member of the editorial board and the scientific board of several Italian and international legal journals, member of a number if international scientific associations and research centres, and author of more than 150 monographs and articles in the field of Private International Law, European Union Law and International Law in Italian, English, French and German.

1. Carrier in private practice

Stefania is a member of the Milan Bar, and is admitted to plead in the Supreme Court.

From September 2002 to May 2021, she practiced law at Chiomenti Law Firm, as a partner (2007-2012) and then as of Counsel (January 2013-May 2021). At the law firm she practiced primarily Italian and EU competition law, media law, international insolvency law, international litigation, and international arbitration.

1. Boards - Companies and No-profit organisations

Since October 2022 she is a member of the Board of INWIT S.p.A., where she is the president of the Control and Risk Committee and a member of the Committee for related parties' transactions.

Since June 2021 she is a member of the Board of MFE-MediaForEurope N.V. (previously Mediaset S.p.A.), a Dutch company listed at the Milan Stock Exchange. She is the president of the Nomination and Remuneration Committee and a member of the Environmental, Social and Governance Committee.

Since June 2020 she is a member of the Board of Banca Nazionale del Lavoro S.p.A., Group BNP Paribas. Since April 2021 she is the president of the Compensations Committee and a member of the Sustainability Committee.

From May 2019 to April 2023, she has been a member of the Board of Directors of A2A S.p.A., of which she has been Vice-President until May 2020. She has been a member of the Appointments and Compensation Committee and the president of the Committee for related parties' transactions.

From December 2017 to May 2020 Stefania has served as President of the Board of Directors of Banca Monte dei Paschi di Siena S.p.A., where she entered as independent board member in April 2015. From April 2015 to December 2017, she was a member of the Risk Committee and of the Committee for related parties' transactions.

From July 2018 to May 2020, she has been Vice-President of ABI-Italian Banking Association. She is currently a member of ABI's Council and chair of the Antitrust Technical Committee.

Stefania was a member of the Board of Directors of ASTM S.p.A. (June 2013-November 2018), of SIAS S.p.A. (of which she was President from August 2013 to November 2018 and then Vice-President from November 2018 to December 2019), and of SIT S.p.A. (June-October 2018).

From 2018 to 2020 she has been a member of the Governing Council of Assonime, the association of Italian listed companies, of which she has also been a member of the Executive Committee, and a member of the Corporate Governance Committee of the Italian Stock Exchange.

She is currently a board member of the Fondazione Palio di Legnano Onlus, and she has served as Board member of the Centro Nazionale di Prevenzione e Difesa Sociale CNPDS Onlus, a no-profit organisation active in the field of research in law and economics (2010-2016), and of Fondazione Tecnomed, a university foundation active in the biomedical sector (2012-2016).

IV. Activities in international organisations

Since 1 January 2014 Stefania is a member of the Governing Council of UNIDROIT - International Institute for the Unification of Private Law, an intergovernmental international organisation with seat in Rome, where she has been elected upon designation of the Italian Government. She is currently the Chair of the Working Group on bank insolvency.

She has represented Italy at the Hague Conference on Private International Law from 1999 to 2007 in the negotiation of several international conventions (international protection of adults 1999, law applicable to financial instruments 2000-2002, choice of court agreements 2002-2005, international recovery of maintenance obligations 2004-2007), where she also chaired sessions and a diplomatic conference.

Stefania has represented Italy at the Civil Law Committee of the Council of the EU and has assisted the European Parliament and the European Commission in drafting several legislative acts in the field of judicial cooperation in civil matters. She is a member of the experts' group that assists the European Commission on restructuring and insolvency law (since 2011).

Curriculum Vitae

MARINA BERLUSCONI

Marina Berlusconi was born in Milan on 10 August 1966. 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 took the position of deputy chair of Fininvest, which she held until October 2005, when she was appointed chair of the holding. Since February 2003 she has been the Chair of Arnoldo Mondadori Editore S.p.A.