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Organi sociali Consiglio di Amministrazione Presidente Fedele Confalonieri Vice Presidente Pier Silvio Berlusconi Consigliere Delegato Giuliano Adreani Consiglieri Marina Berlusconi Pasquale Cannatelli Paolo Andrea Colombo Mauro Crippa Bruno Ermolli Luigi Fausti Marco Giordani Alfredo Messina Gina Nieri Niccolò Querci Carlo Secchi Attilio Ventura Comitato Esecutivo Fedele Confalonieri Pier Silvio Berlusconi Giuliano Adreani Gina Nieri Comitato per il Controllo Interno Carlo Secchi (Presidente) Alfredo Messina Attilio Ventura Comitato per la Remunerazione Bruno Ermolli (Presidente) Paolo Andrea Colombo Attilio Ventura Comitato per la Governance Attilio Ventura (Presidente) Paolo Andrea Colombo Carlo Secchi Collegio Sindacale Alberto Giussani (Presidente) Francesco Vittadini (Sindaco Effettivo) Silvio Bianchi Martini (Sindaco Effettivo) Mario D’Onofrio (Sindaco Supplente) Antonio Marchesi (Sindaco Supplente) Società di Revisione Reconta Ernst & Young S.p.A. 1
Page 2 and 3: Mediaset Spa Sede legale 20121 Mila
Page 4 and 5: Pagamenti basati su azioni ........
Page 9 and 10: AVVISO DI CONVOCAZIONE I Signori Az
Page 11: la Relazione annuale sul governo so
Page 19 and 20: Principali dati economici mio euro
Page 21 and 22: Bilancio Consolidato 2009 - Relazio
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Bilancio Consolidato 2009 - Relazio
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GRUPPO MEDIASET SITUAZIONE PATRIMON
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CONTO ECONOMICO GRUPPO MEDIASET CON
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GRUPPO MEDIASET Situazione Patrimon
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GRUPPO MEDIASET Conto Economico Con
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Bilancio 2009 Mediaset S.p.A. - Rel
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MEDIASET S.p.A. Conto economico al
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MEDIASET S.p.A. Situazione patrimon
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Bilancio 2009 Mediaset S.p.A. - Not
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