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
01/01/2012-
31/12/2012
Shareholders’
Meeting held to
approve the Annual
Financial
Report
at December 31, 2013
3,077,553.78
(1)
.   . 5,995.92   3,083,549.70    
Vittorio Malacalza Deputy
Chairman
01/01/2012-
31/12/2012
Shareholders’
Meeting held to
approve the Annual
Financial
Report
at December 31, 2013
368,767.00
(2)
45,000.00
(3)
        413,767.00    
Alberto Pirelli Deputy
Chairman
01/01/2012-
31/12/2012
Shareholders’
Meeting held to
approve the Annual
Financial
Report
at December 31, 2013
950,509.94
(4)
.   . 1,781.88
(5)
  952,291.82    
Carlo Acutis Director 01/01/2012-
31/12/2012
Shareholders’
Meeting held to
approve the Annual
Financial
Report
at December 31, 2013
50,000.00
(6)
25,000.00
(7)
. . .   75,000.00    
Anna Maria Artoni Director 01/01/2012-
31/12/2012
Shareholders’
Meeting held to
approve the Annual
Financial
Report
at December 31, 2013
?50,000.00
(6)?
20,000.00
(8)
  . .   70,000.00    
Gilberto Benetton Director 01/01/2012-
31/12/2012
Shareholders’
Meeting held to
approve the Annual
Financial
Report
at December 31, 2013
50,000.00
(6)
.   . .   50,000.00    
Alberto Bombassei Director 01/01/2012-
31/12/2012
Shareholders’
Meeting held to
approve the Annual
Financial
Report
at December 31, 2013
50,000.00
(6)
10,860.00
(9)
  . .   60,860.00    
Franco Bruni Director 01/01/2012-
31/12/2012
Shareholders’
Meeting held to
approve the Annual
Financial
Report
at December 31, 2013
50,000.00
(6)
55000.00
(10)
  . .   105,000.00    
Luigi Campiglio Director 01/01/2012-
31/12/2012
Shareholders’
Meeting held to
approve the Annual
Financial
Report
at December 31, 2013
50,000.00
(6)
20,000.00
(11)
  . .   70,000.00    
Paolo Ferro Luzzi Director 01/01/2012-
11/11/2012
11/11/2012 (12) 43,170.00
(6)
25,900.00
(13)
  . .   69,070.00    
Mario Greco Director 12/11/2012-
31/12/2012
05/03/2013 (14) 6,830.00
(6) (15)
    . .   6,830.00    
Pietro Guindani Director 01/01/2012-
31/12/2012
Shareholders’
Meeting held to
approve the Annual
Financial
Report
at December 31, 2013
50,000.00
(6)
20,000.00
(8)
  . .   70,000.00    
Giulia Maria Ligresti Director 01/01/2012-
31/12/2012
Shareholders’
Meeting held to
approve the Annual
Financial
Report
at December 31, 2013

50,000.00
(6)
.   . .   50,000.00    
Elisabetta Magistretti Director 01/01/2012-
31/12/2012
Shareholders’
Meeting held to
approve the Annual
Financial
Report
at December 31, 2013
50,000.00
(6)
30,000.00
(9)
  . .   80,000.00    
Massimo Moratti Director 01/01/2012-
31/12/2012
Shareholders’
Meeting held to
approve the Annual
Financial
Report
at December 31, 2013
50,000.00
(6)
.   . .   50,000.00    
Renato Pagliaro Director 01/01/2012-
31/12/2012
Shareholders’
Meeting held to
approve the Annual
Financial
Report
at December 31, 2013
50,000.00
(6) (15)
25,000.00
(15) (16)
  . .   75,000.00    
Giovanni Perissinotto Director 01/01/2012-
31/12/2012
23/07/20212 (17) 27,595.00
(6) (15)
.   . .   27,595.00    
Luigi Roth Director 01/01/2012-
31/12/2012
Shareholders’
Meeting held to
approve the Annual
Financial
Report
at December 31, 2013
50,000.00
(6)
70,000.00
(18)
        120,000.00    
Carlo Salvatori Director 26/07/2012 Shareholders’
Meeting held to
approve the Annual
Financial
Report
at December 31, 2012
(19)
21,721.00
(6)
          21,721.00    
Carlo Secchi Director 01/01/2012-
31/12/2012
Shareholders’
Meeting held to
approve the Annual
Financial
Report
at December 31, 2013
50,000.00
(6)
90,000.00
(20)
  . .   140,000.00    
Manuela Soffientini Director 01/03/2012 Shareholders’
Meeting held to
approve the Annual
Financial
Report
at December 31, 2012
(21)
41.804.00
(6)
10,860.00
(9)
  . .   52,664.00    
Giuseppe Vita Director 01/03/2012 25/05/2012
(22)
11,748.00
(6)
    . .   11,748.00    
Francesco Gori General
Manager
01/01/2012 10/05/2012 882,519.46
(23)
.   . 2,260.51
(24)
278,750.00
(32)
1,163,529.97   5,900,000.00
(25)
3 Managers with strategic
responsibilities
    1,753,903.96
(26)
  .   10,177.92
(27)
  1,764,081.88      
Francesco Fallacara Chairman of
the Board of
Statutory Auditors
10/05/2012 Shareholders’
Meeting held to
approve the Annual
Financial
Report
at December 31, 2014
(28)
48,360.00           48,360.00    
Enrico Laghi Statutory
Auditor
10/05/2012 Shareholders’
Meeting held to
approve the Annual
Financial
Report
at December 31, 2014
(29)
54,262.00
(30)
          54,262.00    
Antonella Carù Statutory
Auditor
10/05/2012 Shareholders’
Meeting held to
approve the Annual
Financial
Report
at December 31, 2014
(28)
32,240.00  16,120.00
(30)
        48,360.00    
Paolo Gualtieri Statutory
Auditor
01/01/2012 10/05/2012
(31)
14,740.00           14,740.00    
Paolo Domenico Sfameni Statutory
Auditor
01/01/2012 10/05/2012
(31)
14,740.00 8,880.00
(30)
        23,620.00    
(I) Compensation in company that prepares the Annual Financial Report 4,236,998.60 472,620.00     13,127.88 - 4,722,746.48   300,000.00
(II) Compensation from subsidiaries and associates 3,763,465.54       7,088.35 278,750.00 4,049,303.89   5,600,000.00
(III) Total 8,000,464.14 472,620.00     20,216.23 278,750.00 8.772,050.37   5,900,000.00



(1) Of which: euro 50 thousand as Director of Pirelli & C. S.p.A.; euro 1,209,072.58 as Chairman and Chief Executive Officer of Pirelli & C. S.p.A.; euro 1,818,481.20 as Chairman of Pirelli Tyre S.p.A.;
(2) Of which: euro 50 thousand as Director of Pirelli & C. S.p.A.; euro 300 thousand as Deputy Chairman of Pirelli & C.; euro 8,767 for payments referable to the 2011 financial year. A member of the Board of Directors of RCS Mediagroup S.p.A. up to May 2, 2012 (for which an annual gross compensation of euro 15 thousand was foreseen) and a member of the Executive Committee of RCS Mediagroup S.p.A. (for which an annual gross compensation of euro 15 thousand was foreseen), the data will be updated with the data confirmed by RCS and calculated currently at euro 10 thousand.
(3) Of which: euro 25 thousand as member of the Strategies Committee; euro 20 thousand as member of the Nominations and Successions Committee;
(4) Of which: euro 50 thousand as Director of Pirelli & C. S.p.A.; euro 300 thousand as Deputy Chairman of Pirelli & C. S.p.A.; euro 150 thousand as Deputy Chairman of Pirelli Tyre S.p.A.; euro 450,509.94 as Senior Manager of Pirelli Tyre S.p.A.
(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 Remuneration Committee;
(9) As Member of the Strategies Committee. The Director Alberto Bombassei and the Director Manuela Soffientini were appointed as members of this Committee on July 26, 2012 (the annual fixed gross compensation for this office is equal to euro 20 thousand).
(10) Of which euro 30 thousand as Member of the Internal Control, Risks and Corporate Governance Committee and euro 25 thousand as Member of the Strategies Committee;
(11) As member of the Nominations and Successions Committee
(12) The Director Paolo Ferro-Luzzi died on November 11, 2012.
(13) AAs Member of the Internal Control, Risks and Corporate Governance Committee (the annual fixed gross compensation for this office is equal to euro 30 thousand).
(14) OThe Director Mario Greco was co-opted on November 12, 2012, in accordance with Article 2386 of the Italian Civil Code. The Director Greco - due to fall from office at the first Shareholders' Meeting after his appointment, in accordance with Article 2386 of the Italian Civil Code (and therefore, with the Shareholders'Meeting called to approve the Annual Financial Report at December 31, 2012) - resigned on March 5, 2013.
(15) OEmoluments charged to the assigned company.
(16) As Member of the Strategies Committee;
(17) The Director Giovanni Perissinotto notified his resignation on July 23, 2012 and the Director Mario Greco was appointed on November 12, 2012 to substitute Giovanni Perissinotto (Mario Greco, in turn, resigned on March 5, 2013)
(18) Of which: euro 30 thousand as Member of the Internal Control, Risks and Corporate Governance Committee; euro 20 thousand as Member of the Remuneration Committee; euro 20 thousand as member of the Nominations and Successions Committee;
(19) The Director Carlo Salvatori was co-opted on July 26, 2012, in accordance with Article 2386 of the Italian Civil Code and due to fall from office at the first Shareholders' Meeting after his appointment, in accordance with Article 2386 of the Italian Civil Code (and therefore, with the Shareholders' Meeting called to approve the Annual Financial Report at December 31, 2012).
(20) Of which: euro 40 thousand as Chairman of the Internal Control, Risks and Corporate Governance Committee; euro 25 thousand as member of the Strategies Committee and euro 25 thousand as member of the Supervisory Board.
(21) The Director Manuela Soffientini was appointed by the Board of Directors on March 1, 2012, to substitute the Director Profumo, and was confirmed in office by the Shareholders'Meeting held on May 10, 2012.
(22) The Director Giuseppe Vita was appointed by the Board of Directors on March 1, 2012 and subsequently confirmed by the Shareholders' Meeting held on May 10, 2012, and resigned on May 25, 2012.
(23) Of which: euro 72,043.03 as Chief Executive Officer of Pirelli Tyre S.p.A. and euro 810,476.43, overall, as General Manager of Pirelli Tyre (up to May 10, 2012) and Manager of Pirelli Tyre (up to termination of the employment relationship on July 31, 2012).
(24) As General Manager/Manager of Pirelli Tyre up to termination of the employment relationship;
(25) Of which: (i) euro 300 thousand from Pirelli & C. S.p.A. as a settlement (ii) euro 5,600,000.00 from Pirelli Tyre, of which euro 5,300,000 as a voluntary resignation incentive and euro 300 thousand as a settlemen
(26) Of which euro 451,954.94 from Pirelli Tyre.
(27) Of which euro 3,045.96 from Pirelli Tyre;
(28) Francesco Fallacara, Chairman of the Board of Auditors and Antonella Carù, Statutory Auditor Antonella Carù were appointed by the Shareholders'Meeting on May 10, 2012.
(29) The Auditor Enrico Laghi was appointed by the Shareholders' Meeting on May 10, 2012 - prof. Laghi held the office as Chairman of the Board of Auditors up to that date.
(27) As member of the Supervisory Board.
(23) OProf. Paolo Gualtieri and Prof. Paolo Domenico Sfameni fell from office due to completion of their term in office with the approval of the Annual Financial Report at December 31, 2011 by the Shareholders'Meeting held on May 10, 2012.

 


Last revised: 24 May 2013