POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Marco Giordani to act as his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign the Registration Statement on Form F-6 registering American Depositary Shares representing ordinary shares of Mediaset S.p.A. to be filed with the United States Securities and Exchange Commission and any or all amendments (including post-effective amendments) to such Registration Statement on Form F-6 and any and all related registration statements pursuant to Rule 462(b) of the Securities Act of 1933, as amended, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the United States Securities and Exchange Commission, hereby ratifying and confirming all that said attorney-in-fact and agent, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, each of the undersigned has caused this instrument to be executed this 12th day of May, 2015
/s/ Fedele Confalonieri | |||
Name: Fedele Confalonieri | |||
Title: Chairman of the Board of Directors |
/s/ Pier Silvio Berlusconi | |||
Name: Pier Silvio Berlusconi | |||
Title: Deputy Chairman and Managing Director |
/s/ Giuliano Adreani | |||
Name: Giuliano Adreani | |||
Title: Director |
/s/ Marina Berlusconi | |||
Name: Marina Berlusconi | |||
Title: Director |
Name: Franco Bruni | |||
Title: Director | |||
Name: Pasquale Cannatelli | |||
Title: Director |
/s/ Mauro Crippa | |||
Name: Mauro Crippa | |||
Title: Director |
/s/ Bruno Ermolli | |||
Name: Bruno Ermolli | |||
Title: Director |
Name: Fernando Napolitano | |||
Title: Director |
Name: Gina Nieri | |||
Title: Director |
/s/ Michele Perini | |||
Name: Michele Perini | |||
Title: Director |
/s/ Alessandra Piccinino | |||
Name: Alessandra Piccinino | |||
Title: Director |
/s/ Niccolo Querci | |||
Name: Niccolo Querci | |||
Title: Director |
/s/ Stefano Sala | |||
Name: Stefano Sala | |||
Title: Director |
/s/ Carlo Secchi | |||
Name: Carlo Secchi | |||
Title: Director |
Name: Wanda Ternau | |||
Title: Director |