Compensation paid to Directors, Statutory Auditors and General Managers

(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