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          Remuneration tables

          Remuneration paid to members of the management and control bodies, general managers and other managers with strategic responsibilities




          Person
          Name and Surname




          Office held

          Period
          for which

          office
          was held
          Emoluments (in Euro)
          Emoluments for the office held

          Office
          expiry

          Fixed
          emoluments

          Variable
          emoluments

          Attendance
          fees
          Bonus
          and other
          incentives
          Non
          monetary

          benefits

          Other
          remuneration


          Total




          Fair value
          equity



          Severance indemnity for end of
          office or termination

          of employment
          (I) Emoluments in the company that prepares the financial statement
          Gabriele GALATERI DI GENOLA

          Total 971,131.29
          96,000.00 -- 9,796.68 -- 1,076,927.97
          --
          --

          Chairman 1.1-31.12.2019 Approved f.s.
          2021
          814,583.34 (*) 56,000.00
          9,796.68
          880,380.02
          --
          --

          Member of the Board of Directors 1.1-31.12.2019 Approved f.s.
          2021
          100,000.00




          100,000.00
          --
          --

          Chairman of the Corporate Governance, social and environmental Sustainability Committee 1.1-31.12.2019 Approved f.s.
          2021
          26,547.95
          14,000.00


          40,547.95
          --
          --

          Member of Investments and Strategic Operations Committee 1.1.-7.5.2019 Approved f.s.
          2018
          10,356.16
          8,000.00


          18,356.16
          --
          --

          Member of Investments Committee 7.5.-31.12.2019 Approved f.s.
          2021
          19,643.84
          18,000.00


          37,643.84



          Francesco Gaetano CALTAGIRONE

          Total 167,917.81 -- 88,000.00 -- -- -- 255,917.81
          --
          --

          Member of the Board of Directors 1.1-31.12.2019 Approved f.s.
          2021
          100,000.00
          44,000.00


          144,000.00




          Member of Investments and Strategic Operations Committee 1.1.-7.5.2019 Approved f.s.
          2018
          10,356.16
          4,000.00


          14,356.16




          Member of the Appointments and
          Remuneration Committee
          1.1-31.12.2019 Approved f.s.
          2021
          18,273.97
          6,000.00


          24,273.97




          Member of the Corporate Governance, social and environmental Sustainability Committee 7.5.-31.12.2019 Approved f.s.
          2021
          13,095.89
          6,000.00


          19,095.89




          Member of the Investments Committee 7.5.-31.12.2019 Approved f.s.
          2021
          19,643.84
          16,000.00


          35,643.84




          Member of the Strategic Operations Committee 7.5.-31.12.2019 Approved f.s.
          2021
          6,547.95
          12,000.00


          18,547.95



          Philippe DONNET

          Total 1,595,000.00 -- -- 2,671,441.00 251,540.14 -- 4,517,981.14
          1,636,090.79
          --

          Group CEO (1) 1.1-31.12.2019 Approved f.s.
          2021
          1,595,000.00

          2,671,441.00 251,540.14
          4,517,981.14
          1,636,090.79 (**)

          Member of the Board of Directors 1.1-31.12.2019 Approved f.s.
          2021






          --




          Member of Investments and Strategic Operations Committee 1.1.-7.5.2019 Approved f.s.
          2018






          --




          Member of the Investments Committee 7.5.-31.12.2019 Approved f.s.
          2021






          --




          Member of the Strategic Operations Committee 7.5.-31.12.2019 Approved f.s.
          2021






          --



          Lorenzo PELLICIOLI

          Total 163,095.90 -- 94,000.00 -- -- -- 257,095.90
          --
          --

          Member of the Board of Directors 1.1-31.12.2019 Approved f.s.
          2021
          100,000.00
          44,000.00


          144,000.00




          Member of the Appointments and
          Remuneration Committee
          1.1-31.12.2019 Approved f.s.
          2021
          26,547.95
          20,000.00


          46,547.95




          Member of Investments and Strategic Operations Committee 1.1.-7.5.2019 Approved f.s.
          2018
          10,356.16
          4,000.00


          14,356.16




          Member of the Investments Committee 7.5.-31.12.2019 Approved f.s.
          2021
          19,643.84
          14,000.00


          33,643.84




          Member of the Strategic Operations Committee 7.5.-31.12.2019 Approved f.s.
          2021
          6,547.95
          12,000.00


          18,547.95



          Clemente REBECCHINI

          Total 199,287.68 -- 136,000.00 -- -- -- 335,287.68 (2) --
          --

          Member of the Board of Directors 1.1-31.12.2019 Approved f.s.
          2020
          100,000.00
          56,000.00


          156,000.00




          Member of the Appointments and
          Remuneration Committee
          7.5.-31.12.2019 Approved f.s.
          2021
          13,095.89
          6,000.00


          19,095.89




          Member of Investments and Strategic Operations Committee 1.1.-7.5.2019 Approved f.s.
          2018
          10,356.16
          8,000.00


          18,356.16




          Member of the Corporate Governance, social and environmental Sustainability Committee 7.5.-31.12.2019 Approved f.s.
          2021
          13,095.89
          8,000.00


          21,095.89




          Member of the Investments Committee 7.5.-31.12.2019 Approved f.s.
          2021
          19,643.84
          18,000.00


          37,643.84




          Member of the Strategic Operations Committee 7.5.-31.12.2019 Approved f.s.
          2021
          6,547.95
          12,000.00


          18,547.95




          Member of the Risk and Control
          Committee
          1.1-31.12.2019 Approved f.s.
          2021
          36,547.95
          28,000.00


          64,547.95



          Paola SAPIENZA

          Total 52,191.78 -- 24,000.00 -- -- -- 76,191.78
          --
          --

          Member of the Board of Directors 1.1.-7.5.2019 Approved f.s.
          2018
          34,794.52
          16,000.00


          50,794.52




          Member of the Investments and Strategic Operations Committee 1.1.-7.5.2019 Approved f.s.
          2018
          10,438.36
          6,000.00


          16,438.36




          Member of the Related party transactions Committe 1.1.-7.5.2019 Approved f.s.
          2018
          6,958.90
          2,000.00


          8,958.90



          Alberta FIGARI

          Total 181,369.87 -- 102,000.00 -- -- -- 283,369.87
          --
          --

          Member of the Board of Directors 1.1-31.12.2019 Approved f.s.
          2021
          100,000.00
          56,000.00


          156,000.00




          Chair of the Risk and Control
          Committee
          1.1-31.12.2019 Approved f.s.
          2021
          56,547.95
          28,000.00


          84,547.95




          Member of the Corporate Governance, social and environmental Sustainability Committee 1.1.-7.5.2019 Approved f.s.
          2018
          5,178.08
          6,000.00


          11,178.08




          Member of the Appointments and
          Remuneration Committee
          7.5.-31.12.2019 Approved f.s.
          2021
          19,643.84
          12,000.00


          31,643.84



          Sabrina PUCCI

          Total 154,821.92 -- 94,000.00 -- -- -- 248,821.92
          --
          --

          Member of the Board of Directors 1.1-31.12.2019 Approved f.s.
          2021
          100,000.00
          56,000.00


          156,000.00




          Member of the Risk and Control
          Committee
          1.1-31.12.2019 Approved f.s.
          2021
          36,547.95
          28,000.00


          64,547.95




          Member of the Appointments and
          Remuneration Committee
          1.1-31.12.2019 Approved f.s.
          2021
          18,273.97
          10,000.00


          28,273.97



          Ornella BARRA

          Total 45,232.88 -- 26,000.00 -- -- -- 71,232.88
          --
          --

          Member of the Board of Directors 1.1.-7.5.2019 Approved f.s.
          2018
          34,794.52
          16,000.00


          50,794.52




          Chair of the Appointments and
          Remuneration Committee
          1.1.-7.5.2019 Approved f.s.
          2018
          10,438.36
          10,000.00


          20,438.36



          Romolo BARDIN

          Total 169,643.84 -- 96,000.00 -- -- -- 265,643.84
          --
          --

          Member of the Board of Directors 1.1-31.12.2019 Approved f.s.
          2021
          100,000.00
          48,000.00


          148,000.00




          Member of the Risk and Control
          Committee
          1.1.-7.5.2019 Approved f.s.
          2018
          10,356.16
          8,000.00


          18,356.16




          Member of the Related party transactions Committe 1.1-31.12.2019 Approved f.s.
          2021
          20,000.00
          6,000.00


          26,000.00




          Member of the Appointments and
          Remuneration Committee
          7.5.-31.12.2019 Approved f.s.
          2021
          13,095.89
          6,000.00


          19,095.89




          Member of the Investments Committee 7.5.-31.12.2019 Approved f.s.
          2021
          19,643.84
          16,000.00


          35,643.84




          Member of the Strategic Operations Committee 7.5.-31.12.2019 Approved f.s.
          2021
          6,547.95
          12,000.00


          18,547.95



          Diva MORIANI

          Total 153,095.89 -- 84,000.00 -- -- -- 237,095.89
          --
          --

          Member of the Board of Directors 1.1-31.12.2019 Approved f.s.
          2021
          100,000.00
          56,000.00


          156,000.00




          Member of the Related party transactions Committe 7.5.-31.12.2019 Approved f.s.
          2021
          20,000.00
          6,000.00


          26,000.00




          Chair of the Appointments and
          Remuneration Committee
          7.5.-31.12.2019 Approved f.s.
          2021
          26,191.78
          12,000.00


          38,191.78




          Member of the Appointments and
          Remuneration Committee
          1.1.-7.5.2019 Approved f.s.
          2018
          6,904.11
          10,000.00


          16,904.11



          Paolo DI BENEDETTO

          Total 143,273.97 -- 70,000.00 -- -- -- 213,273.97
          --
          --

          Member of the Board of Directors 1.1-31.12.2019 Approved f.s.
          2021
          100,000.00
          52,000.00


          152,000.00




          Chair of the Related party transactions Committe 1.1-31.12.2019 Approved f.s.
          2021
          25,000.00
          6,000.00


          31,000.00




          Member of the Corporate Governance, social and environmental Sustainability Committee 1.1-31.12.2019 Approved f.s.
          2021
          18,273.97
          12,000.00


          30,273.97



          Roberto PEROTTI

          Total 163,095.90 -- 102,000.00 -- -- -- 265,095.90
          --
          --

          Member of the Board of Directors 1.1-31.12.2019 Approved f.s.
          2021
          100,000.00
          56,000.00


          156,000.00




          Member of the Risk and Control
          Committee
          1.1-31.12.2019 Approved f.s.
          2021
          36,547.95
          26,000.00


          62,547.95




          Member of the Related party transactions Committe 1.1.-7.5.2019 Approved f.s.
          2018
          6,904.11
          2,000.00


          8,904.11




          Member of the Investments Committee 7.5.-31.12.2019 Approved f.s.
          2021
          19,643.84
          18,000.00


          37,643.84



          Ines MAZZILLI

          Total 104,767.12 -- 62,000.00 -- -- -- 166,767.12
          --
          --

          Member of the Board of Directors 7.5.-31.12.2019 Approved f.s.
          2021
          65,479.45
          40,000.00


          105,479.45




          Member of the Risk and Control
          Committee
          7.5.-31.12.2019 Approved f.s.
          2021
          26,191.78
          18,000.00


          44,191.78




          Member of the Related party transactions Committe 7.5.-31.12.2019 Approved f.s.
          2021
          13,095.89
          4,000.00


          17,095.89



          Antonella MEI-POCHTLER

          Total 91,671.23 -- 48,000.00 -- -- -- 139,671.23
          --
          --

          Member of the Board of Directors 7.5.-31.12.2019 Approved f.s.
          2021
          65,479.45
          36,000.00


          101,479.45




          Member of the Corporate Governance, social and environmental Sustainability Committee 7.5.-31.12.2019 Approved f.s.
          2021
          13,095.89
          4,000.00


          17,095.89




          Member of the Related party transactions Committe 7.5.-31.12.2019 Approved f.s.
          2021
          13,095.89
          8,000.00


          21,095.89



          Carolyn DITTMEIER

          Total 150,000.00 -- -- -- -- -- 150,000.00
          --
          --

          Chairman of the Statutory Auditors 1.1-31.12.2019 Approved f.s.
          2019
          150,000.00




          150,000.00



          Lorenzo POZZA

          Total 100,000.00 -- -- -- -- -- 100,000.00
          --
          --

          Statutory Auditor 1.1-31.12.2019 Approved f.s.
          2019
          100,000.00




          100,000.00



          Antonia DI BELLA

          Total 100,000.00 -- -- -- -- -- 100,000.00
          --
          --

          Statutory Auditor 1.1-31.12.2019 Approved f.s.
          2019
          100,000.00




          100,000.00



          Other managers
          with strategic responsibilities (3)
          Total 9,689,166.67 -- -- 11,567,775.00 846,761.66 -- 22,103,703.33
          6,456,409.00 (**) -
          TOTAL (***)


          14,394,763.75 -- 1,122,000.00 14,239,216.00 1,108,098.48 -- 30,864,078.23
          8,092,499.79
          --

          (1) For the incidence of the components of Director and Employee, refer to what is described in Part I of Section 2 with reference to the remuneration of the Managing Director / Group CEO.
          (2) The remuneration is paid directly to Mediobanca
          (3) During the 2019 financial year, there were 17 managers with strategic responsibilities shown in the table.
          * Amount weighted in relation to the period of the year referred to in which the Chair covered the role, and consequently the payment has been done.
          ** Sum of the fair value relating to the shares attributable and potentially attributable in the future (as part of the long-term incentive plans subject to the achievement of the objectives and the terms and conditions set out in the respective plans) for the part recognized in the financial statements 2019 on an accrual basis according to international accounting standards.
          *** the data include the compensation from subsidiaries and associates.