Attachment H - Fees paid to directors, statutory auditors, general managers and managers with strategic responsibilities (art. 78 of CONSOB resolution 11971 of 14 May 1999).

The data referring to managers with strategic responsibilities are indicated on an aggregated level

	Description			Fee (€ 000)
Surname and name	Position held	Period position held	Date position ends	Fee for position		Non-monetary benefits	Bonus and other incentives		Other fees
Berlusconi Marina	Chairman	1/1 - 31/12/2010	Approval of 2011 Financial Statements	515.0		-	-		-
Costa Maurizio	Deputy Chairman and Chief Executive	1/1 - 31/12/2010	Approval of 2011 Financial Statements	1,010.0		20.1	550.0		1,211.3	⁽¹⁾
Berlusconi Piersilvio	Director	1/1 - 31/12/2010	Approval of 2011 Financial Statements	10.0		-	-		-
Briglia Roberto	Director	1/11 - 31/12/2010	Approval of 2011 Financial Statements	1.7		12.6	715.0		713.3	⁽¹⁾
Cannatelli Pasquale	Director	1/1 - 31/12/2010	Approval of 2011 Financial Statements	10.0		-	-		-
Ermolli Bruno	Director	1/1 - 31/12/2010	Approval of 2011 Financial Statements	25.0	*	-	-		-
Forneron Mondadori Martina	Director	1/1 - 31/12/2010	Approval of 2011 Financial Statements	10.0		-	-		-
Poli Roberto	Director	1/1 - 31/12/2010	Approval of 2011 Financial Statements	10.0		-	-		-
Renoldi Angelo	Director	1/11 - 31/12/2010	Approval of 2011 Financial Statements	4.2	**	-	-		-
Resca Mario	Director	1/1 - 31/12/2010	Approval of 2011 Financial Statements	25.0	*	-	-		-
Sangalli Carlo	Director	1/11 - 31/12/2010	Approval of 2011 Financial Statements	1.7		-	-		-
Spadacini Marco	Director	1/1 - 31/12/2010	Approval of 2011 Financial Statements	25.0	*	-	-		-
Veronesi Umberto	Director	1/1 - 31/12/2010	Approval of 2011 Financial Statements	10.0		-	-		-
Vismara Carlo Maria	Director	1/1 - 31/12/2010	Approval of 2011 Financial Statements	10.0		10.9	267.5		701.9	⁽¹⁾
Managers with strategic responsibilities		1/1 - 31/12/2010	-	650.0	⁽²⁾	47.7	4,253.9	⁽³⁾	3,520.7	⁽¹⁾
Superti Furga Ferdinando	Chairman of Mondadori Statutory Auditors	1/1 - 31/12/2010	Approval of 2011 Financial Statements	60.0		-	-		-
Papa Franco Carlo	Mondadori Standing Statutory Auditor	1/1 - 31/12/2010	Approval of 2011 Financial Statements	40.0		-	-		-
Antonio Giampaolo Francesco	Mondadori Standing Statutory Auditor	1/1 - 31/12/2010	Approval of 2011 Financial Statements	40.0		-	-		-
Antonio Giampaolo Francesco	Standing Statutory Auditor of Subsidiaries	1/1 - 31/12/2010	-	3.3	⁽²⁾	-	-		-

* €15,000 as member of the Internal Control Committee
** €2.5 as member of Internal Control Committee
(1) Salary
(2) Fee from subsidiary company
(3) €2,309 for three-year period 2008/2009/2010