Pirelli – Annual financial report 2008 – Compensation Paid To Directors, Statutory Auditors And General Managers

Compensation paid to Directors, Statutory Auditors and General Managers

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(in thousands of euros)

Individual	Office		Compensation received in 2008				Compensation referring to 2008 to be paid in 2009
Name	Office held	Term of office	Fee for office held in Pirelli & C. S.p.A.	Non-monetary benefits	Bonuses and other benefits	Other compensation	Fee for office	Bonus, other benefits and other compensation
Tronchetti Provera Marco	Chairman	2011	2,605			1,735 2	50
Pirelli Alberto	Deputy Chairman	2011	577	4		368 3	50
Puri Negri Carlo Alessandro	Deputy Chairman	2011	328	5 4		2,070 4	50
Acutis Carlo	Director	2011					50
Angelici Carlo	Director	2011					50	25 5
Antonelli Cristiano	Director	2011 10					34
Benetton Gilberto	Director	2011					50
Bombassei Alberto	Director	2011					50	13 6
Bruni Franco	Director	2011					50	25 5
Campiglio Luigi	Director	2011 10					34
Cucchiani Enrico Tommaso 1	Director	2011					50
Galateri di Genola Gabriele 1	Director	up to 4/28/08					16
Garraffo Mario	Director	up to 4/28/08					16
Giarda Dino Piero	Director	up to 4/28/08					16
Libonati Berardino	Director	2011					50	20 6
Ligresti Giulia Maria	Director	2011					50
Moratti Massimo	Director	2011					50
Pagliaro Renato	Director	2011 10					34
Paolucci Umberto	Director	2011 10					34
Perissinotto Giovanni	Director	2011					50
Pesenti Giampiero	Director	2011					50	20 6
Roth Luigi	Director	2011					50
Roveri Aldo	Director	up to 4/28/08					16	7 6
Secchi Carlo	Director	2011					50	38 7
De Conto Claudio	General Manager	-		6		915 8
Gobbi Luciano	General Manager	up to 3/31/08		1		207
Guatri Luigi	Chairman Board of Stat. Aud.	2009					62
Laghi Enrico	Standing Statutory Auditor	2009					41
Lazzati Paolo	Standing Statutory Auditor	up to 3/31/08					13	3 9
Sfameni Paolo Domenico	Standing Statutory Auditor	2011 10					28	10 9
1 Fee paid to the company of which the individual is a director 2 Of which Euros 1,300 thousand from Pirelli Tyre S.p.A. and Euros 435 thousand from Pirelli & C Real Estate S.p.A. 3 From Pirelli Tyre S.p.A. 4 From Pirelli & C. Real Estate Group 5 Member of the Internal Control and Corporate Governance Committee 6 Member of the Remuneration Committee 7 Member of the Internal Control and Corporate Governance Committee (Euros 25 thousand) and Supervisory Board (Euros 13 thousand) 8 Of which Euros 870 thousand from Pirelli & C. S.p.A. and Euros 45 thousand from Pirelli & C. Real Estate S.p.A. 9 Member of Supervisory Board 10 In office since 4/29/2008