2011 Annual Report - Italcementi Group

Name, surname
Position
Period during
which the office
was held
End of office
term
Danilo Gambirasi Director 1.1 – 31.12 2012
Fixed
remuneration
Remuneration
for taking
part in
committees
Variable non-equity
remuneration
Bonuses
and other
incentives
Profit
sharing
Non- Other
monetary remuneration
benefits
Total Fair value
dei compensi
equity
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 100,000 1,308 101,308
Total 145,000 146,308
Carlo Garavaglia Director 5.5 – 31.12 2012
(I) Remuneration in the company preparing the financial statements 30,155 30,155
(II) Remuneration from subsidiaries and affiliated companies
Italo Lucchini
Director
Remuneration
Committee
Total 30,155 30,155
1.1 – 31.12 2012
(I) Remuneration in the company preparing the financial statements 45,000 15,000 60,000
(II) Remuneration from subsidiaries and affiliated companies 35,200 35,200
Total 80,200 15,000 95,200
Sebastiano Mazzoleni 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 29,000 29,000
Total 74,000 74,000
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 240,443 3,798 244,241
Total 330,443 3,798 334,241
Marco Piccinini Director 1.1 – 31.12 2012
(I) Remuneration in the company preparing the financial statements 45,052 45,052
(II) Remuneration from subsidiaries and affiliated companies
Total 45,052 45,052
Ettore Rossi
Director
Supervising Body
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
1.1 – 31.12 2012
Director
Executive Committee
Internal Control Committee
Committee for Transactions
with Related Parties
(I) Remuneration in the company preparing the financial statements 90,310 70,000 160,310
(II) Remuneration from subsidiaries and affiliated companies
Total 90,310 70,000 160,310
Carlo Secchi
1.1 – 31.12 2012
Director
Internal Control Committee
Committee for Transactions
with Related Parties
(I) Remuneration in the company preparing the financial statements 45,362 70,000 115,362
(II) Remuneration from subsidiaries and affiliated companies
Total 45,362 70,000 115,362
Elena Zambon Director 1.1 – 31.12 2012
(I) Compensi nella società che redige il bilancio 45,258 45,258
(II) Remuneration from subsidiaries and affiliated companies
Total 45,258 45,258
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 71,068 71,068
(II) Remuneration from subsidiaries and affiliated companies
Total 71,068 71,068
224