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Emoluments

The chart below shows the information required by Article 78 of Consob Resolution no. 11971 of May 14 1999 and subsequent amendments and additions. The data refer to 2017.
Last name and first name Position EmolumentsNon-monetary benefits Bonuses and other incentives Other fees Notes
DE BENEDETTI RODOLFOChairman1,747------(1a)(1b)(2)(3)(5)
MONDARDINI MONICAChief Executive and General Manager1,933------(1a)(1b)(1c)(2)(4)(6)(5)

BOTTICINI

MARISTELLA

Director35------(1a)(1e)  
BRACCHI GIAMPIO *Director16------ (1a)(1d)(1e)
DE BENEDETTI EDOARDODirector20------(1)
DEBENEDETTI FRANCODirector20------(1a)
DE BENEDETTI MARCODirector137------(1a)(5)
GIANNINI SILVIADirector35------(1a)(1e)
MICOSSI STEFANO *Director7(1a)
PISTAUER MICHAEL *Director11------(1a)(1d)
RECCHI CLAUDIO Director40------(1a)(1d)(1e)
TABELLINI GUIDODirector32------(1a)(1d)
MANZONETTO PIETROChairman of Board of Statutory Auditors109------(7)
ALLIEVI ANNA MARIAStatutory Auditor50------
ZINGALES RICCARDOStatutory Auditor105------(7)
Executive with strategic responsibilities231(1c)(2)(8)
* in office until 04-28-2018 
  1. Fees for the position in the company preparing the financial statements:
     a) fees of 20,000 approved by the AGM
     b) special positions as per Art. 2389 paragraph 3 approved by the Board of Directors in favour of De Benedetti Rodolfo and Mondardini Monica
     c) employee salary
     d) Appointments and Compensation Committee
     e) Control and Risk Committee
  2. This is the company's notional cost recognized to the income statement in personnel costs, with an offset in the special equity reserve; IAS accounting values not yet received by the director, thus at the moment only potential.
  3. Fees for non-monetary benefits refer to insurance policies approved by the Board of Directors in favour of De Benedetti Rodolfo.
  4. The fees include amounts for the positions of Director ( 25thousand) and Chief Executive Officer ( 400thousand), and the bonus paid as remuneration ( 500thousand) by GEDI S.p.A.
  5. Fixed fees in subsidiaries.
  6. The "Fixed fees" do not include fees for the position of Director ( 20,000) and Executive Director ( 100,000) in Sogefi S.p.A. paid into CIR S.p.A., and of Director ( 10,000) in KOS S.p.A. to which she renounced the right.
  7. Fixed fees include remuneration for the position of Statutory Auditor in other companies of the Group.
  8. Value for the company car.