Compensation paid to members of the Board of Directors and Board of Statutory Auditors, the General Managers and other Key Managers.




Name and surname Office Period during
which
office was held		 Expiry of term
of office		 Fixed
compensation		 Compensation for
participation on
committees		 Variable non-equity compensation Non monetary
benefits		 Other
compen-
sation		 Total Fair
Value
of
equity
compen
sation		 Retirement
or
employment
termination
indemnity
Bonus
and other
incentives		 Profit
sharing
Marco Tronchetti Provera Chairman
and CEO		 01/01/2011-
31/12/2011		 Meeting held to
approve the Annual
Financial
Report
at December 31, 2013		 3,600,439 (1) . 18,671,840 . 4,531   22,276,810    
Vittorio Malacalza Deputy
Chairman		 01/01/2011-
31/12/2011		 Meeting held to
approve the Annual
Financial
Report
at December 31, 2013		 282,767 (2) 31,315 (3)         314,082    
Alberto Pirelli Deputy
Chairman		 01/01/2011-
31/12/2011		 Meeting held to
approve the Annual
Financial
Report
at December 31, 2013		 973,436 (4) . 1,710,925 (5) . 5,251
(5)		   2,689,612    
Carlo Acutis Director 01/01/2011-
31/12/2011		 Meeting held to
approve the Annual
Financial
Report
at December 31, 2013		 50,000 (6) 17,397 (7) . . .   67,397    
Carlo Angelici Director 01/01/2011-
21/04/2011		 April 21, 2011 15,205 (6) 7,299 (8)   . .   22,504    
Cristiano Antonelli Director 01/01/2011-
21/04/2011		 April 21, 2011 15,205 (6) 7,299 (8)   . .   22,504    
Anna Maria Artoni Director 21/04/2011-
31/12/2011		 Meeting held to
approve the Annual
Financial
Report
at December 31, 2013		 34,795 (6) 13,918 (9)   . .   48,713    
Gilberto Benetton Director 01/01/2011-
31/12/2011		 Meeting held to
approve the Annual
Financial
Report
at December 31, 2013		 50,000 (6) .   . .   50,000    
Alberto Bombassei Director 01/01/2011-
31/12/2011		 Meeting held to
approve the Annual
Financial
Report
at December 31, 2013		 50,000 (6) 6,082 (9)   . .   56,082    
Franco Bruni Director 01/01/2011-
31/12/2011		 Meeting held to
approve the Annual
Financial
Report
at December 31, 2013		 50,000 (6) 45,572 (10)   . .   95,572    
Luigi Campiglio Director 01/01/2011-
31/12/2011		 Meeting held to
approve the Annual
Financial
Report
at December 31, 2013		 50,000 (6) 13,918 (11)   . .   63,918    
Enrico Tommaso Cucchiani Director 01/01/2011-
16/12/2011		 December 16, 2011 47,945 (6) .   . .   47,945    
Paolo Ferro Luzzi Director 21/04/2011-
31/12/2011		 Meeting held to
approve the Annual
Financial
Report
at December 31, 2013		 34,795 (6) 20,877 (8)   . .   55,672    
Pietro Guindani Director 21/04/2011-
31/12/2011		 Meeting held to
approve the Annual
Financial
Report
at December 31, 2013		 34,795 (6) 13,918 (9)   . .   48,713    
Giulia Maria Ligresti Director 01/01/2011-
31/12/2011		 Meeting held to
approve the Annual
Financial
Report
at December 31, 2013		 50,000 (6) .   . .   50,000    
Elisabetta Magistretti Director 21/04/2011-
31/12/2011		 Meeting held to
approve the Annual
Financial
Report
at December 31, 2013		 34,795 (6) 20,877 (8)   . .   55,672    
Massimo
Moratti		 Director 01/01/2011-
31/12/2011		 Meeting held to
approve the Annual
Financial
Report
at December 31, 2013		 50,000 (6) .   . .   50,000    
Renato
Pagliaro		 Director 01/01/2011-
31/12/2011		 Meeting held to
approve the Annual
Financial
Report
at December 31, 2013		 50,000 (12) 17,397 (13)   . .   67,397
(12)		    
Umberto Paolucci Director 01/01/2011-
21/04/ 2011		 April 21, 2011 15,205 (6) 6,082 (9)   . .   21,287    
Giampiero Pesenti Director 01/01/2011-
21/04/ 2011		 April 21, 2011 15,205 (6) 6,082 (9)   . .   21,287    
Francesco Profumo Director 21/04/2011-
16/11/2011		 November 16, 2011 28,630 (6) 14,315 (20)   . .   42,945    
Giovanni Perissinotto Director 01/01/2011-
31/12/2011		 Meeting held to
approve the Annual
Financial
Report
at December 31, 2013		 50,000 (6) (12) .   . .   50,000
(12)		    
Luigi Roth Director 01/01/2011-
31/12/2011		 Meeting held to
approve the Annual
Financial
Report
at December 31, 2013		 50,000 (6) 56,011 (14)         106,011    
Carlo Secchi Director 01/01/2011-
31/12/2011		 Meeting held to
approve the Annual
Financial
Report
at December 31, 2013		 50,000 (6) 74,490 (15)   . .   124,490    
Francesco Gori General
Manager		 01/01/2011-
31/12/2011		 - 1,222,778 (16) . 9,079,126 (17) . 8,052
(17)		 200,000
(18)		 10,509,956    
  3 Key
Managers		 01/01/2011-
31/12/2011		 - 1,738,462 (21) . 10,935,690 (23) . 17,116
(22)		   12,691,268    
Enrico Laghi Chairman of
the Board of
Statutory Auditors		 01/01/2011-
31/12/2011		 Meeting held to
approve the Annual
Financial
Report
at December 31, 2013		 62,000                
Paolo Gualtieri Statutory
Auditor		 01/01/2011-
31/12/2011		 Meeting held to
approve the Annual
Financial
Report
at December 31, 2013		 41,500                
Paolo Domenico Sfameni Statutory
Auditor		 01/01/2011-
31/12/2011		 Meeting held to
approve the Annual
Financial
Report
at December 31, 2013		 41,500 21,959 (19)         63,459    
(I) Compensation in company that prepares the Annual Financial Report 5,498,042 394,808 27,460,012 - 17,873 - 33,370,735 - -
(II) Compensation from subsidiaries and associates 3,291,415 0 12,937,569 - 17,077 200,000 16,446,061 - -
(III) Total 8,789,457. 394,808 40,397,581 -. 34,950 200,000 49,816,796 - -



(1) Of which: euro 50 thousand as Director of Pirelli & C. S.p.A.; euro 2,475,439 as Chairman and Chief Executive Officer of Pirelli & C. S.p.A. (from the date he was appointed, the compensation for this office was reduced from euro 2,476,423 to euro 2,475,000 per annum); euro 1,075,000 as Chairman of Pirelli Tyre S.p.A;
(2) Of which: euro 50 thousand as Director of Pirelli & C. S.p.A.; euro 208,767 as Deputy Chairman of Pirelli & C. (from the date he was appointed, the compensation for this office was granted at the meeting held on April 21, 2011 and sei in the amount of euro 300,000 per annum); euro 12 thousand as member of the Board of Directors of RCS Mediagroup S.p.A. and euro 12 thousand as member of the Executive Committee of RCS Mediagroup S.p.A.;
(3) Of which: euro 17,397 thousand as member of the Strategies Committee; euro 13,918 as member of the Nominations and Successions Committee;
(4) Of which: euro 50 thousand as Director of Pirelli & C. S.p.A.; euro 392,261 as Deputy Chairman of Pirelli & C. S.p.A. (from the date he was appointed, the compensation for this office was reduced from euro 599,226 to euro 300,000 per annum); euro 100,000 as Deputy Chairman of Pirelli & C. S.p.A. (from the date he was appointed, the compensation for this office was set at euro 150,000 per annum); euro 431,175 as Senior Manager of Pirelli Tyre S.p.A. (the gross annual remuneration as manager was increased from euro 368,424 to euro 450,000 beginning April 2011);
(5) As Senior Manager of Pirelli Tyre S.p.A.;
(6) As Director of Pirelli & C.
(7) As Chairman of the Remuneration Committee;
(8) As Member of the Internal Control, Risks and Corporate Governance Committee;
(9) As Member of the Remuneration Committee;
(10) Of which euro 28,175 as Member of the Internal Control, Risks and Corporate Governance Committee and euro 17,397 as Member of the Strategies Committee;
(11) As Member of the Nominations and Succession Committee;
(12) Emoluments charged to the assigned company;
(13) As member of the Strategies Committee; Emoluments charged to the assigned company;
(14) Of which euro 28,175 as Member of the Internal Control, Risks and Corporate Governance Committee; euro 13,918 as Member of the Remuneration Committee and euro 13,918 as Member of the Nominations and Succession Committee;
(15) Of which euro 35,134 as Chairman of the Internal Control, Risks and Corporate Governance Committee; and euro 17,397 as Member of the Strategies Committee and euro 21,959 as Chairman of the Compliance Programme Supervisory Body;
(16) Of which: euro 1,050,000 as General Manager and euro 172,778 as Chief Executive Officer of Pirelli Tyre S.p.A. (from the date he was appointed, the compensation for this office was raised from euro 100,000 to euro 200,000 per annum);
(17) As General Manager of Pirelli Tyre;
(18) Annual instalment under not-to-compete clause;
(19) As member of the Compliance Programme Supervisory Body;
(20) As member of the Stategies Committee;
(21) Of which euro 438,462 from Pirelli Tyre;
(22) Of which euro 3,774 from Pirelli Tyre;
(23) Of which euro 2,147,518 from Pirelli Tyre.


Last revised: 25 Jul 2012