Compensation in 2021
The following table summarises remuneration in 2021 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
compensantion
- First Name and Surname
- Post
- Term of office
- Expiry of office
- Fixed remune-
ration - Compen-
sation for
Committee
member-
ship - Bonuses and other incentives
- Profit-sharing
- Non-mone-
tary benefits - Other compen-
sation - Total
- Fair value of
equity compen-
sation - Severance indemnities for
end of office or termination
of employment
Board of Directors
First Name and Surname
Bedin NicolaPost
ChairmanTerm of office
01.01-31.12Expiry of office
04.22Fixed remuneration
310Compensation for Committee membership
Bonuses and other incentives
Profit-sharing
Non-monetary benefits
Other compensation
Total
310Fair value of equity compensation
Severance indemnities for end of office or termination of employment
First Name and Surname
Alverà MarcoPost
Chief Executive OfficerTerm of office
01.01-31.12Expiry of office
04.22Fixed remuneration
970Compensation for Committee membership
Bonuses and other incentives
753Profit-sharing
Non-monetary benefits
20Other compensation
Total
1.743Fair value of equity compensation
2.030Severance indemnities for end of office or termination of employment
First Name and Surname
Cavatorta LauraPost
DirectorTerm of office
01.01-31.12Expiry of office
04.22Fixed remuneration
70Compensation for Committee membership
45Bonuses and other incentives
Profit-sharing
Non-monetary benefits
Other compensation
Total
115Fair value of equity compensation
Severance indemnities for end of office or termination of employment
First Name and Surname
Gori FrancescoPost
DirectorTerm of office
01.01-31.12Expiry of office
04.22Fixed remuneration
70Compensation for Committee membership
35Bonuses and other incentives
Profit-sharing
Non-monetary benefits
Other compensation
Total
105Fair value of equity compensation
Severance indemnities for end of office or termination of employment
First Name and Surname
Yunpeng HePost
DirectorTerm of office
01.01-31.12Expiry of office
04.22Fixed remuneration
70Compensation for Committee membership
20Bonuses and other incentives
Profit-sharing
Non-monetary benefits
Other compensation
Total
90Fair value of equity compensation
Severance indemnities for end of office or termination of employment
First Name and Surname
Marano AntonioPost
DirectorTerm of office
01.01-31.12Expiry of office
04.22Fixed remuneration
70Compensation for Committee membership
50Bonuses and other incentives
Profit-sharing
Non-monetary benefits
Other compensation
Total
120Fair value of equity compensation
Severance indemnities for end of office or termination of employment
First Name and Surname
Pace FrancescaPost
DirectorTerm of office
01.01-31.12Expiry of office
04.22Fixed remuneration
70Compensation for Committee membership
50Bonuses and other incentives
Profit-sharing
Non-monetary benefits
Other compensation
Total
120Fair value of equity compensation
Severance indemnities for end of office or termination of employment
First Name and Surname
Rolli RitaPost
DirectorTerm of office
01.01-31.12Expiry of office
04.22Fixed remuneration
70Compensation for Committee membership
40Bonuses and other incentives
Profit-sharing
Non-monetary benefits
Other compensation
Total
110Fair value of equity compensation
Severance indemnities for end of office or termination of employment
First Name and Surname
Tonetti AlessandroPost
DirectorTerm of office
01.01-31.12Expiry of office
04.22Fixed remuneration
70Compensation for Committee membership
40Bonuses and other incentives
Profit-sharing
Non-monetary benefits
Other compensation
Total
110Fair value of equity compensation
Severance indemnities for end of office or termination of employment
Board of Statutory Auditors
First Name and Surname
Gnocchi StefanoPost
ChairmanTerm of office
01.01-31.12Expiry of office
04.22Fixed remuneration
80Compensation for Committee membership
Bonuses and other incentives
Profit-sharing
Non-monetary benefits
Other compensation
Total
80Fair value of equity compensation
Severance indemnities for end of office or termination of employment
First Name and Surname
Chinellato GianfrancOPost
Regular AuditorTerm of office
01.01-31.12Expiry of office
04.22Fixed remuneration
60Compensation for Committee membership
Bonuses and other incentives
Profit-sharing
Non-monetary benefits
Other compensation
Total
60Fair value of equity compensation
Severance indemnities for end of office or termination of employment
First Name and Surname
Patrini Paola DonataPost
Regular AuditorTerm of office
01.01-31.12Expiry of office
04.22Fixed remuneration
60Compensation for Committee membership
Bonuses and other incentives
Profit-sharing
Non-monetary benefits
Other compensation
Total
60Fair value of equity compensation
Severance indemnities for end of office or termination of employment
Managers with Strategic Responsibilities
First Name and Surname
Post
Term of office
Expiry of office
Fixed remuneration
1.020Compensation for Committee membership
Bonuses and other incentives
533Profit-sharing
Non-monetary benefits
34Other compensation
Total
1.587Fair value of equity compensation
1.072Severance indemnities for end of office or termination of employment
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updated
29 April 2022 - 17:23 CEST
29 April 2022 - 17:23 CEST