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Compensation in 2019

The following table summarises remuneration in 2019 for the chairman, all directors, the Chief Executive Officer, statutory auditors and other managers with strategic responsibilities

Remuneration paid to Directors, statutory auditors and managers with strategic responsibilities.

(amounts in € thousand)Non-equity variable
compensantion
  • First Name and Surname
  • Post
  • Term of office
  • Expiry of office
  • Fixed remuneration
  • Compensation for
    Committee membership
  • Bonuses and other incentives
  • Profit-sharing
  • Non-monetary benefits
  • Other compensation
  • Total
  • Fair value of
    equity compensation
  • Severance indemnities for
    end of office or termination
    of employment

Board of Directors

Carlo Malacarne
Chairman
01.01-02.04
04.19
68
 
 
 
 
 
68
 
 
Luca Dal Fabbro
Chairman
02.04-31.12
04.22
227
 
 
 
 
 
227
 
 
Marco Alverà
Chief Executive Officer
01.01 - 31.12
04.22
970
 
1.759
 
13
 
2.742
325
 
Elisabetta Oliveri
Director
01.01-02.04
04.19
18
11
 
 
 
 
29
 
 
 
Francesco Gori
Director
01.01-31.12
04.22
70
27
 
 
 
 
97
 
 
Yunpeng He
Director
01.01-31.12
04.22
70
16
 
 
 
 
86
 
 
Sabrina Bruno
Director
01.01-02.04
04.19
18
10
 
 
 
 
28
 
 
Monica de Virgilis
Director
01.01-02.04
04.19
18
9
 
 
 
 
27
 
 
Lucia Morselli
Director
01.01-02.04
04.19
18
9
 
 
 
 
27
 
 
Alessandro Tonetti
Director
01.01-31.12
04.22
70
33
 
 
 
 
103
 
 
Antonio Marano
Director
02.04-31.12
04.22
53
32
 
 
 
 
85
 
 
 
Rita Rolli
Director
02.04-31.12
04.22
53
25
 
 
 
 
78
 
 
 
Laura Cavatorta
Director
02.04-31.12
04.22
53
29
 
 
 
 
82
 
 
 
Francesca Pace
Director
02.04-31.12
04.22
53
32
 
 
 
 
85
 
 
 

Board of Auditors

Leo Amato
Chairman
01.01-02.04
04.19
20
 
 
 
 
 
20
 
 
 
Massimo Gatto
Regular Auditor
01.01-02.04
04.19
15
 
 
 
 
 
15
 
 
 
Maria Luisa Mosconi
Regular Auditor
01.01-02.04
04.19
15
 
 
 
 
 
15
 
 
Stefano Gnocchi
Chairman
02.04-31.12
04.22
60
 
 
 
 
 
60
 
 
Paola Donata Patrini
Regular Auditor
02.04-31.12
04.22
45
 
 
 
 
 
45
 
 
Gianfranco Chinellato
Regular Auditor
02.04-31.12
04.22
45
 
 
 
 
 
45
 
 

Managers with strategic responsibilities

 
 
 
 
2.097
 
1.852
 
86
 
4.035
245
 

 

 

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updated
27 August 2020 - 10:44 CEST