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.
