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The following table shows the remuneration owed to all the individuals who held the position of Director during the 2015 financial year, or any part thereof.

 

Values expressed in thousands of euros

Name and surname

Position

Period for which the position was held

Expiry of term of office

Fixed remuneration

Variable non-equity remuneration

Non monetary benefits

Total

Bonuses and other incentives

Giuseppe Recchi

Executive Chairman

01.01.15

31.12.15

31.12.16

700(1) 204(2)   129(3) 1,033

(1) This amount includes the fixed compensation, pursuant to article 2389, subsection 3, of the Italian Civil Code, resolved by the Board of Directors.

(2) The amount, relating to the office as Director, refers to the “bonus” for the financial year for targets achieved in the year itself (€/000 203), as well as reimbursements for membership of clubs and associations (€/000 1).

(3) The amount includes payments for pension policies relating to the financial year 2014 (€/000 49).

Name and surname

Position

Period for which the position was held

Expiry of term of office

Fixed remuneration

Variable non-equity remuneration
 

Non-monetary benefits

Total

Fair value of compensation equity
Bonuses and other incentives

Marco Patuano

CEO

01.01.15

31.12.15

31.12.16

1,388(1)

1,024(2)

41

2,453

804

(1) The amount includes the remuneration for work as employee (€/000 1.383) and travel expenses (€/000 5).

(2) The amount, relating to the office as Director, includes the “bonus” for the financial year for targets achieved in the year itself (€/000 1,019), as well as miscellaneous/taxed reimbursements relating to the contract of employment (€/000 5).

 

Name and surname

Position

Period for which the position was held

Expiry of term of office

Fixed remuneration

Total

Tarak Ben Ammar

Director

01.01.15

31.12.15

31.12.16

110(1)

110

(1) This amount refers to the compensation received as member of the Board of Directors.

Name and surname

Position

Period for which the position was held

Expiry of term of office

Fixed remuneration

Remuneration for involvement in committees

Total

Davide  Benello

Director

01.01.15

31.12.15

31.12.16

 110(1)

 60(2)

170

(1) This amount refers to the compensation received as member of the Board of Directors.

(2) This amount refers to the compensation received as member of the Nomination and Remuneration Committee (€./000 40) and as Chairman of the Nomination and Remuneration Committee (€./000 20).

 

 

 

 

Name and surname

Position

Period for which the position was held

Expiry of term of office

Fixed remuneration

Remuneration for involvement in committees

Total

Lucia Calvosa

Director

01.01.15

31.12.15

31.12.16

155(1)

65(2)

220

 

(1) This amount refers to the compensation received as member of the Board of Directors (€./000 110) and as link between the Board of Directors and the corporate control departments which report directly to the Board (€./000 45).

(2) This amount refers to the compensation received as member of the Control and Risk Committee (€./000 20) and Chairman of the Control and Risk Committee (€./000 20).

 

Name and surname

Position

Period for which the position was held

Expiry of term of office

Fixed remuneration

Remuneration for involvement in committees

Total

Flavio Cattaneo

Director

01.01.15

31.12.15

31.12.16

110(1)

9(2)

119

(1) This amount refers to the compensation received as member of the Board of Directors.

(2) This amount refers to the compensation received as member of the Nomination and Remuneration Committee for the period 1/1 - 26/03/2015.

 

Name and surname

Position

Period for which the position was held

Expiry of term of office

Fixed remuneration

Remuneration for involvement in committees

Total

Laura Cioli

Director

01.01.15

31.12.15

31.12.16

110(1)


 45(2)

155

(1) This amount refers to the compensation received as member of the Board of Directors.

(2) This amount refers to the compensation received as member of the Control and Risk Committee.

 

Name and surname

Position

Period for which the position was held

Expiry of term of office

Fixed remuneration

Remuneration for involvement in committees

Total

Francesca Cornelli

Director

01.01.15

31.12.16

31.12.16

 110(1)  45(2)

155

 

1) This amount refers to the compensation received as member of the Board of Directors.

(2) This amount refers to the compensation received as member of the Control and Risk Committee.

 

  

Name and surname

Position

Period for which the position was held

Expiry of term of office

Fixed remuneration

Remuneration for involvement in committees

Total

Jean Paul fitoussi

Director

01.01.15

31.12.15

31.12.16

110(1)

40(2)

150

 

(1) This amount refers to the compensation received as member of the Board of Directors).

(2) This amount refers to the compensation received as member of the Nomination and Remuneration Committee.

 

 

 

Name and surname

Position

Period for which the position was held

Expiry of term of office

Fixed remuneration

Remuneration for involvement in committees

Total

Giorgina Gallo

Director

01.01.15

31.12.15

31.12.16

110(1)

45(2)

155

 

(1) This This amount refers to the compensation received as member of the Board of Directors

(2) This amount refers to the compensation received as member of the Control and Risk Committee

Name and surname

Position

Period for which the position was held

Expiry of term of office

Fixed remuneration

Remuneration for involvement in committees

Total

Félicité Herzog

Director

15.12.2015

31.12.2015

31.12.2016

 5(1)

 

5

 

(1) This amount refers to the compensation received as member of the Board of Directors.

Name and surname

Position

Period for which the position was held

Expiry of term of office

Fixed remuneration

Remuneration for involvement in committees

Total

Denise Kingsmill

Director

01.01.15

31.12.15

31.12.16

110(1)

40(2)

150

 

(1) This amount refers to the compensation received as member of the Board of Directors.

(2) This amount refers to the compensation received as member of the Nomination and Remuneration Committee.


  



Name and surname

Position

Period for which the position was held

Expiry of term of office

Fixed remuneration

Remuneration for involvement in committees

Total

Luca Marzotto

Director

01.01.2015

31.12.2015

31.12.2016

110(1)

 31(2)

141

(1) This amount refers to the compensation received as member of the Board of Directors.

(2) This amount refers to the compensation received as member of the Nomination and Remuneration Committee for the period 27/3 - 31/12/2015.

 

 

 

 

Name and surname

Position

Period for which the position was held

Expiry of term of office

Fixed remuneration

Remuneration for involvement in committees

Total

Hervé Philippe

Director

15.12.15

31.12.15

31.12.16

 5(1)

 

5

 

(1) This amount refers to the compensation received as member of the Board of Directors.

Name and surname

Position

Period for which the position was held

Expiry of term of office

Fixed remuneration

Remuneration for involvement in committees

Total

Stephane Roussel

Director

15.12.15

31.12.15

31.12.16

 5(1)

 

5

 

(1) This amount refers to the compensation received as member of the Board of Directors.

Name and surname

Position

Period for which the position was held

Expiry of term of office

Fixed remuneration

Remuneration for involvement in committees

Total

Arnaud Roy de Puyfontaine

Director

15.12.15

31.12.15

31.12.16

 5(1)

 

5

 

(1) This amount refers to the compensation received as member of the Board of Directors.

Name and surname

Position

Period for which the position was held

Expiry of term of office

Fixed remuneration

Remuneration for involvement in committees

Total

Giorgio Valerio

Director

01.01.15

31.12.15

31.12.16

110(1)

45(2)

155

 

(1) This amount refers to the compensation received as member of the Board of Directors.

(2) This amount refers to the compensation received as member of the Control and Risk Committee.


  



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