Equity investments owned by members of the Board of Directors, the Board of Statutory Auditors, the General Managers and the other Key Managers.
The following table discloses any equity investments that might be held by members of the Board of Directors, the Board of Statutory Auditors, the General Manager and the Key Managers of PIRELLI & C. S.p.A. with listed shares and in its subsidiaries.
In particular, the number of shares broken down by class of stock and in reference to each investee company is shown next to the name of the members of the Board of Directors, Board of Statutory Auditors and General Managers, and cumulatively for the other Key Managers:
- owned at the end of the previous financial year;
- acquired during the reference year;
- sold during the reference year;
- owned at the end of the reference year.
The title, terms and conditions of ownership are also specified.
All persons who, during the reference year, were members of the Board of Directors and Board of Statutory Auditors, General Manager or Manager with strategic responsabilities for even just a fraction of a year are included.
Investments Held by Directors, Statutory Auditors and General Managers (Thousand Euro, at 31 December 2012) | Investments Held, as of 12/31/2012 | 2011 transactions with significant impact |
| Surname and name | Office | Investee company | No. of shares at 12/31/2010 | No. of shares purchased/ subscribed | No. of shares sold | No. of shares held at 12/31/2011 |
|---|---|---|---|---|---|---|
| Tronchetti Provera Marco | Chairman and Chief Executive Officer | Pirelli & C. | 1,251 | --- | --- | 1,251 |
| Pirelli & C. (indirect ownership) | 124,500,400 (1) | --- | 27.831.232 | 96.699.168 | ||
| Pirelli & C. (indirect ownership) | --- | 27,831,232 (2) | --- | 27,831,232 | ||
| Pirelli & C. (indirect ownership) | 110,673 (3) | --- | --- | 110,673 | ||
| Pirelli Alberto | Deputy Chairman | Pirelli & C. | 131,629 | --- | --- | 131,629 |
| Moratti Massimo | Director | Pirelli & C. (indirect ownership) | 2,343,392 (4) | --- | --- | 2,343,392 |
| Roth Luigi | Director | Pirelli & C. | 4,000 (5) | --- | --- | 4.000 |
(1) Shares held through Camfin S.p.A
(2) Shares held through Cam 2012 S.p.A.
(3) Shares held through Cam Partecipazioni S.p.A.
(4) Shares held through CMC S.p.A. of which 1,838,459 registred as being held beneficially on trust to Cordusio Società fiduciaria per azioni
(5) Shares owned by spouse