Report on corporate governance and ownership 2011 - Indesit


<strong>Report</strong> on corporate governance and ownership at 21 March 2012 on 2011 – Annex
Section II – Part 1
The items comprising the remuneration of each ESR are in line with the Policy illustrated in Section I in
that they were already adopted by the Company for 2011. Further details on individual remuneration
items may therefore be found in Section I.
Section II – Part 2
Table 1 – Remuneration paid to members of management and control boards, general managers and other
executives with strategic responsibilities
Name and surname
(A)
Post
(B)
Period spent in office
(C)
Expiry of mandate
(D)
Fixed
remuneration
(E) (1)
Andrea Merloni Chairman BoD 1/1/11-31/12/11 Approv. fin. statements 2012 860,000.00
Marco Milani Chief Executive Officer ******** 1/1/11-31/12/11 Approv. fin. statements 2012 1,165,909.43
Valerio Battista Director * 1/1/11-31/12/11 Approv. fin. statements 2012 60,000.00
Francesco Caio Director ** 1/1/11-31/12/11 Approv. fin. statements 2012 60,000.00
Innocenzo Cipolletta Director *** 1/1/11-31/12/11 Approv. fin. statements 2012 50,000.00
Paolo De Cesare Director * 1/1/11-31/12/11 Approv. fin. statements 2012 60,000.00
Mario Greco Director **** 1/1/11-31/12/11 Approv. fin. statements 2012 30,000.00
Antonella Merloni Director ***** 1/1/11-31/12/11 Approv. fin. statements 2012 60,000.00
Aristide Merloni Director 1/1/11-31/12/11 Approv. fin. statements 2012 60,000.00
Maria Paola Merloni Director ****** 1/1/11-31/12/11 Approv. fin. statements 2012 50,000.00
Paolo Monferino Director ******* 1/1/11-31/12/11 Approv. fin. statements 2012 50,000.00
Angelo Casò
Chairman, Statutory Audit Committee 1/1/11-3/5/11 Approv. fin. statements 2010 20,000.00
Andrea Amaduzzi Standing auditor 1/1/11-31/12/11 Approv. fin. statements 2014 53,333.33
Luigi Biscozzi Standing auditor 1/1/11-31/12/11 Approv. fin. statements 2014 53,333.33
Marco Reboa
Chairman, Statutory Audit Committee 3/5/11-31/12/11 Approv. fin. statements 2014 53,333.33
Other ESR ******** 1/1/11-31/12/11 Indefinite term 1,718,772.99
Total 4,404,682.41
* In Column (2) the fee refers to participation in the RPT Committee.
** In Column (2) the fee refers to participation in the Internal Control Committee (E20,000) and the Strategic Development Committee (E15,000).
*** In Column (2) the fee refers to participation as chairman of the Internal Control Committee.
**** In Column (2) the fee refers to participation as chairman of the Human Resources & Remuneration Committee.
***** In Column (2) the fee refers to participation in the Internal Control Committee.
****** In Column (2) the fee refers to participation in the Human Resources & Remuneration Committee.
62