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Report on corporate governance and ownership 2011 - Indesit

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<str<strong>on</strong>g>Report</str<strong>on</strong>g> <strong>on</strong> <strong>corporate</strong> <strong>governance</strong> <strong>and</strong> <strong>ownership</strong> at 21 March 2012 <strong>on</strong> <strong>2011</strong> – Annex<br />

Table 4 – Shares held by members of management <strong>and</strong> c<strong>on</strong>trol boards <strong>and</strong> general managers<br />

Surname<br />

<strong>and</strong> name Post Company Type of <strong>ownership</strong><br />

Andrea Merl<strong>on</strong>i Chairman <strong>Indesit</strong> Company S.p.A. –<br />

ordinary shares<br />

Marco Milani<br />

CEO <strong>and</strong> General<br />

Manager<br />

<strong>Indesit</strong> Company S.p.A. –<br />

ordinary shares<br />

Ant<strong>on</strong>ella Merl<strong>on</strong>i Director <strong>Indesit</strong> Company S.p.A. –<br />

ordinary shares<br />

Aristide Merl<strong>on</strong>i Director <strong>Indesit</strong> Company S.p.A. –<br />

ordinary shares<br />

Maria Paola Merl<strong>on</strong>i Director <strong>Indesit</strong> Company S.p.A. –<br />

ordinary shares<br />

Number of<br />

shares held at<br />

31/12/2010<br />

Number<br />

of shares<br />

purchased<br />

Number of<br />

shares sold<br />

Number of<br />

shares held at<br />

31/12/<strong>2011</strong><br />

Indirect, through Alpha<br />

265,840 265,840<br />

67 S.r.l. Unipers<strong>on</strong>ale<br />

direct 100,000<br />

direct 276,030 276,030<br />

direct 275,840 275,840<br />

direct 239,900 3,000 242,900<br />

Shares held by Other ESR<br />

Number of executives<br />

with strategic resp<strong>on</strong>sibilities Company Type of <strong>ownership</strong><br />

Number of<br />

shares held at<br />

31/12/2010<br />

Number<br />

of shares<br />

purchased<br />

Number of<br />

shares sold<br />

Number of<br />

shares held at<br />

31/12/<strong>2011</strong><br />

Other ESR * n/a n/a 0 0 0 0<br />

* At 31/12/<strong>2011</strong>, the Other ESR are: Chief Financial Officer, Chief Supply Chain & IT Officer, Chief Commercial Officer, Chief<br />

Marketing Officer, Chief Technical Officer.<br />

66

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