Compensation for Board of Statutory Auditors
Compensation paid to directors, general managers, auditors and senior managers (in euros)
|
(A)
|
(B)
|
(C)
|
(D)
|
(1)
|
(2)
|
(3)
|
(4)
|
(5)
|
(6)
|
(7)
|
(8)
|
||
|
Name
|
Office
|
Term of
office
|
Expiration
|
Fixed
remuneration
|
Compensation for
Committee
Participation
|
Variable non-equity
compensation
|
Non cash
benefits
|
Other
compensation
|
Total
|
Fair value
of equity
compensation*
(Estimated
Potential Value)
|
Indemnity
For
Termination
of
position
|
||
|
|
|
|
|
|
|
Bonus
and other
incentives
|
Profit
participation
|
|
|
|
|
|
|
|
Francesco Vella
|
Chairman of the Board of Statutory Auditors
|
January 1, 2012 -
December 31, 2012
|
Approval of financial
statements for 2014
|
|
|
|
|
|
|
|
|
|
|
|
(I) Compensation paid by the Company
|
105,000
|
|
|
|
|
|
105,000
|
|
|
||||
|
(II) Compensation paid by subsidiary or affiliate companies
|
|
|
|
|
|
|
|
|
|
||||
|
(III) Total
|
105,000
|
|
|
|
|
|
105,000
|
|
|
||||
|
Alberto Giussani
|
Auditor
|
January 1, 2011 -
December 31, 2012
|
Approval of financial
statements for 2014
|
|
|
|
|
|
|
|
|
|
|
|
(I) Compensation paid by the Company
|
70,000
|
|
|
|
|
|
70,000
|
|
|
||||
|
(II) Compensation paid by subsidiary or affiliate companies
|
|
|
|
|
|
|
|
|
|
||||
|
(III) Total
|
70,000
|
|
|
|
|
|
70,000
|
|
|
||||
|
Barbara
Tadolini |
Auditor
|
January 1, 2012-
December 31, 2012
|
Approval of financial
statements for 2014
|
|
|
|
|
|
|
|
|
|
|
|
(I) Compensation paid by the Company
|
47,444
|
|
|
|
|
|
47,444
|
|
|
||||
|
(II) Compensation paid by subsidiary or affiliate companies
|
|
|
|
|
|
|
|
|
|
||||
|
(III) Total
|
47,444
|
|
|
|
|
|
47,444
|
|
|
||||
|
Enrico Cervellera
|
Auditor
|
January 1, 2012-
December 31, 2012
|
Approval of financial
statements for 2014
|
|
|
|
|
|
|
|
|
|
|
|
(I) Compensation paid by the Company
|
23,333
|
|
|
|
|
|
23,333
|
|
|
||||
|
(II) Compensation paid by subsidiary or affiliate companies
|
|
|
|
|
|
|
|
|
|
||||
|
(III) Total
|
23,333
|
|
|
|
|
|
23,333
|
|
|
||||
Last update: 26 APRIL 2013
