Press release
At a Board meeting held today, the Directors of Mediobanca approved the following new
composition of its Appointments Committee: Renato Pagliaro (Chairman), Alberto Nagel, Francesco
Saverio Vinci, Vanessa Labérenne and Elisabetta Magistretti, with the addition of Mauro Bini and
Maurizio Costa in an advisory capacity as provided under Article 19, point i), para. 1 of the
company’s Articles of Association.
Milan, 25 March 2015
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