Report on corporate governance and ownership 2011 - Indesit


<strong>Report</strong> on corporate governance and ownership at 21 March 2012 on 2011 – Annex
Table 2 – Stock-options allocated to members of management and control boards, general managers and other
executives with strategic responsibilities
Name and
surname
(A)
Other ESR *
Post held
(B)
Plan
(1)
Stock option plan for Group
executives and line managers initiated
in 1998 – Options entitle holders to be
issued one ordinary Indesit Company
S.p.A. share
Number
of options
(2)
Options held
at 31/12/2010
Exercise
price
(3)
Period
of possible
exercise
(from to)
(4)
Number
of options
(5)
Options allocated
during 2011
Exercise
price
(6)
Period of
possible
exercise
(from to)
(7)
30,000 7.9258 1/1–31/12 0 n/a n/a
35,000 12.6479 1/1–31/12 0 n/a n/a
Total 65,000 0
* At 31/12/2011, the Other ESR are: Chief Financial Officer, Chief Supply Chain & IT Officer, Chief Commercial Officer, Chief
Marketing Officer, Chief Technical Officer. At 31/12/2011, three ESR hold stock options.
Table 3 – Long-term cash incentive plans for members of management and control boards, general managers and
executives with strategic responsibilities
Surname and name
(A)
Post
(B)
Plan
(1)
Andrea Merloni Chairman BoD MBO Plan
Marco Milani Chief Executive Officer MBO Plan
L-TRI Plan
Other ESR * MBO Plan
L-TRI Plan
Total
* At 31/12/2011, the Other ESR are: Chief Financial Officer, Chief Supply Chain & IT Officer, Chief Commercial Officer, Chief
Marketing Officer, Chief Technical Officer.
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