Compensation in 2021
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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
  • 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 Nicola
Post
Chairman
Term of office
01.01-31.12
Expiry of office
04.22
Fixed remuneration
310
Compensation for Committee membership
 
Bonuses and other incentives
 
Profit-sharing
 
Non-monetary benefits
 
Other compensation
 
Total
310
Fair value of equity compensation
 
Severance indemnities for end of office or termination of employment
 
First Name and Surname
Alverà Marco
Post
Chief Executive Officer
Term of office
01.01-31.12
Expiry of office
04.22
Fixed remuneration
970
Compensation for Committee membership
 
Bonuses and other incentives
753
Profit-sharing
 
Non-monetary benefits
20
Other compensation
 
Total
1.743
Fair value of equity compensation
2.030
Severance indemnities for end of office or termination of employment
 
First Name and Surname
Cavatorta Laura
Post
Director
Term of office
01.01-31.12
Expiry of office
04.22
Fixed remuneration
70
Compensation for Committee membership
45
Bonuses and other incentives
 
Profit-sharing
 
Non-monetary benefits
 
Other compensation
 
Total
115
Fair value of equity compensation
 
Severance indemnities for end of office or termination of employment
 
 
First Name and Surname
Gori Francesco
Post
Director
Term of office
01.01-31.12
Expiry of office
04.22
Fixed remuneration
70
Compensation for Committee membership
35
Bonuses and other incentives
 
Profit-sharing
 
Non-monetary benefits
 
Other compensation
 
Total
105
Fair value of equity compensation
 
Severance indemnities for end of office or termination of employment
 
First Name and Surname
Yunpeng He
Post
Director
Term of office
01.01-31.12
Expiry of office
04.22
Fixed remuneration
70
Compensation for Committee membership
20
Bonuses and other incentives
 
Profit-sharing
 
Non-monetary benefits
 
Other compensation
 
Total
90
Fair value of equity compensation
 
Severance indemnities for end of office or termination of employment
 
First Name and Surname
Marano Antonio
Post
Director
Term of office
01.01-31.12
Expiry of office
04.22
Fixed remuneration
70
Compensation for Committee membership
50
Bonuses and other incentives
 
Profit-sharing
 
Non-monetary benefits
 
Other compensation
 
Total
120
Fair value of equity compensation
 
Severance indemnities for end of office or termination of employment
 
First Name and Surname
Pace Francesca
Post
Director
Term of office
01.01-31.12
Expiry of office
04.22
Fixed remuneration
70
Compensation for Committee membership
50
Bonuses and other incentives
 
Profit-sharing
 
Non-monetary benefits
 
Other compensation
 
Total
120
Fair value of equity compensation
 
Severance indemnities for end of office or termination of employment
 
First Name and Surname
Rolli Rita
Post
Director
Term of office
01.01-31.12
Expiry of office
04.22
Fixed remuneration
70
Compensation for Committee membership
40
Bonuses and other incentives
 
Profit-sharing
 
Non-monetary benefits
 
Other compensation
 
Total
110
Fair value of equity compensation
 
Severance indemnities for end of office or termination of employment
 
First Name and Surname
Tonetti Alessandro
Post
Director
Term of office
01.01-31.12
Expiry of office
04.22
Fixed remuneration
70
Compensation for Committee membership
40
Bonuses and other incentives
 
Profit-sharing
 
Non-monetary benefits
 
Other compensation
 
Total
110
Fair value of equity compensation
 
Severance indemnities for end of office or termination of employment
 

Board of Statutory Auditors

First Name and Surname
Gnocchi Stefano
Post
Chairman
Term of office
01.01-31.12
Expiry of office
04.22
Fixed remuneration
80
Compensation for Committee membership
 
Bonuses and other incentives
 
Profit-sharing
 
Non-monetary benefits
 
Other compensation
 
Total
80
Fair value of equity compensation
 
Severance indemnities for end of office or termination of employment
 
 
First Name and Surname
Chinellato GianfrancO
Post
Regular Auditor
Term of office
01.01-31.12
Expiry of office
04.22
Fixed remuneration
60
Compensation for Committee membership
 
Bonuses and other incentives
 
Profit-sharing
 
Non-monetary benefits
 
Other compensation
 
Total
60
Fair value of equity compensation
 
Severance indemnities for end of office or termination of employment
 
 
First Name and Surname
Patrini Paola Donata
Post
Regular Auditor
Term of office
01.01-31.12
Expiry of office
04.22
Fixed remuneration
60
Compensation for Committee membership
 
Bonuses and other incentives
 
Profit-sharing
 
Non-monetary benefits
 
Other compensation
 
Total
60
Fair 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
1.020
Compensation for Committee membership
 
Bonuses and other incentives
533
Profit-sharing
 
Non-monetary benefits
34
Other compensation
 
Total
1.587
Fair value of equity compensation
1.072
Severance indemnities for end of office or termination of employment

 

 

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updated
29 April 2022 - 17:23 CEST