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
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
27 August 2020 - 10:44 CEST