Report on corporate governance and ownership 2011 - Indesit

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<strong>Report</strong> on corporate governance and ownership at 21 March 2012 on 2011 – Annex Table 4 – Shares held by members of management and control boards and general managers Surname and name Post Company Type of ownership Andrea Merloni Chairman Indesit Company S.p.A. – ordinary shares Marco Milani CEO and General Manager Indesit Company S.p.A. – ordinary shares Antonella Merloni Director Indesit Company S.p.A. – ordinary shares Aristide Merloni Director Indesit Company S.p.A. – ordinary shares Maria Paola Merloni Director Indesit Company S.p.A. – ordinary shares Number of shares held at 31/12/2010 Number of shares purchased Number of shares sold Number of shares held at 31/12/2011 Indirect, through Alpha 265,840 265,840 67 S.r.l. Unipersonale direct 100,000 direct 276,030 276,030 direct 275,840 275,840 direct 239,900 3,000 242,900 Shares held by Other ESR Number of executives with strategic responsibilities Company Type of ownership Number of shares held at 31/12/2010 Number of shares purchased Number of shares sold Number of shares held at 31/12/2011 Other ESR * n/a n/a 0 0 0 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. 66
www.indesitcompany.com <strong>Report</strong> on corporate governance 2011
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