Report on corporate governance and ownership 2011 - Indesit
Report on corporate governance and ownership 2011 - Indesit
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 />
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