2012 Annual Report - Italcementi Group

Name, surname
Position
Period during
which the office
was held
End of office
term
Fixed
remuneration
Remuneration
for taking
part in
committees
Variable non-equity
remuneration
Bonuses
and other
incentives
Profit
sharing
Non- Other
monetary remuneration
benefits
Italo Lucchini
Director
1.1 – 31.12 2012
Remuneration
Committee
(I) Remuneration in the company preparing the financial statements 45,000 15,000 60,000
(II) Remuneration from subsidiaries and affiliated companies 43,240 43,240
Total 88,240 15,000 103,240
Sebastiano Mazzoleni Director 1.1 – 31-12 2012
Total Fair value
of equity
remuneration
End-ofservice
bonus
and
severance
indemnity
di l
(I) Remuneration in the company preparing the financial statements 45,000 45,000
(II) Remuneration from subsidiaries and affiliated companies 38,540 38,540
Total 83,540 83,540
Yves René Nanot Director
1.1 – 31-12 2012
Executive Committee
(I) Remuneration in the company preparing the financial statements 90,000 90,000
(II) Remuneration from subsidiaries and affiliated companies 119,160 3,775 144,353 267,288
Total 209,160 3,775 144,353 357,288
Marco Piccinini Director 1.1 – 31.12 2012
(I) Remuneration in the company preparing the financial statements 45,000 45,000
(II) Remuneration from subsidiaries and affiliated companies
Total 45,000 45,000
Ettore Rossi
Director
Supervising Board
1.1 - 31-12 2012
(I) Remuneration in the company preparing the financial statements 45,000 40,000 85,000
(II) Remuneration from subsidiaries and affiliated companies 4,300 4,300
Total 49,300 40,000 89,300
Attilio Rota
Director
1.1 – 31.12 2012
Control and Risk
Committee
Committee for
Transactions with Related
Parties
(I) Remuneration in the company preparing the financial statements 90,000 60,000 150,000
(II) Remuneration from subsidiaries and affiliated companies
Total 90,000 60,000 150,000
Carlo Secchi
Director
1.1 – 31.12 2012
Control and Risk
Committee
Committee for
Transactions with Related
Parties
(I) Remuneration in the company preparing the financial statements 45,000 60,000 105,000
(II) Remuneration from subsidiaries and affiliated companies
Total 45,000 60,000 105,000
Elena Zambon Director 1.1 – 31.12 2012
(I) Compensi nella società che redige il bilancio 45,000 45,000
(II) Remuneration from subsidiaries and affiliated companies
Total 45,000 45,000
Emilio Zanetti
Director
1.1 – 31.12 2012
Remuneration
Committee
(I) Remuneration in the company preparing the financial statements 45,000 15,000 60,000
(II) Remuneration from subsidiaries and affiliated companies
Total 45,000 15,000 60,000
Maria Martellini Chairman of the Board 1.1 – 31.12 2011
of Statutory Auditors
(I) Remuneration in the company preparing the financial statements 73,687 73,687
(II) Remuneration from subsidiaries and affiliated companies
Total 73,687 73,687
Mario Comana Standing Auditor 1.1 – 31.12 2011
(I) Remuneration in the company preparing the financial statements 49,125 49,125
(II) Remuneration from subsidiaries and affiliated companies
Total 49,125 49,125
Luciana Gattinoni Standing Auditor 1.1 – 31.12 2011
(I) Remuneration in the company preparing the financial statements 49,125 49,125
(II) Remuneration from subsidiaries and affiliated companies
Total 49,125 49,125
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