2011 Annual Report - Italcementi Group

Yves René Nanot
Marco Piccinini
Attilio Rota
Carlo Secchi
Elena Zambon
Italcementi S.p.A.
Remuneration as Director
Remuneration as Executive committee member
Subsidiaries and affiliated companies:
Ciments Français S.A.:
Remuneration as Chairman
Subsidiaries of Ciments Français S.A.:
Remuneration as Director
Remuneration as Director
Fixed remuneration
Remuneration as Director
Remuneration as Executive committee member
Expenses allowance
Remuneration as Director
Fixed remuneration
Remuneration as Director
Fixed remuneration
45,000
45,000
119,880
120,563
45,000
52
45,000
45,000
310
45,000
362
45,000
258
Remuneration for the Board committees’ members
Alberto Clô
Internal Control Committee
Committee for Transactions with related parties
Federico Falck
Internal Control Committee
Committee for Transactions with related parties
Attilio Rota
Internal Control Committee
Committee for Transactions with related parties
Carlo Secchi
Internal Control Committee
Committee for Transactions with related parties
35,000
35,000
35,000
35,000
35,000
35,000
35,000
35,000
Stock-options Granted to Members of the Governing and Supervising Bodies, Chief Operating
Officer and other Officers with Strategic Responsibilities
Name,
last name
A B (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (11) (12) (13) (14)
Position Plan Number of
options
Options held at the
beginning of the financial
year
Exercise
price
Period of
possible
exercise
(from-to)
Number of
options
Exercise
price
Options granted during
the financial year
Period of
possible
exercise
(from-to)
Fair value Grant date
as of the
grant date
Market
price of
shares
underlying
the
granting of
options
Options exercised
during the financial
year
Number of
options
Exercise
price
Options
expired
during the
financial
year
Opzioni
detenute
alla fine
dell'
esercizio
(15)=
(2)+(5)
-11-14
Options
held at
the end of
the
financial
year
(16)
Market Number of Number of Fair value
price of
underlying
shares as
of the date
of exercise
options options
Giampiero
Pesenti
Chairman
(I) Remuneration in the company
preparing the financial statements
Stock option plan
for directors
(BoD resolution
9/5/2001)
150,000 13.3871
150,000 16.89
150,000 23.049
17.03.2008
16.03.2015
07.03.2009
06.03.2016
07.03.2010
06.03.2017
- - - - - - - - - - 150,000 -
- - - - - - - - - - 150,000 -
- - - - - - - - - - 150,000 -
(II) Remuneration from subsidiaries and
affiliated companies
- - -
Total 450,000 450,000 -
Carlo
Pesenti
Chief Executive
Officer
(I) Remuneration in the company
preparing the financial statements
Stock option plan
for directors
(BoD resolution
9/5/2001)
135,000 13.3871
85,000 16.89
200,000 23.049
17.03.2008
16.03.2015
07.03.2009
06.03.2016
07.03.2010
06.03.2017
- - - - - - - - - - 135,000 -
- - - - - - - - - - 85,000 -
- - - - - - - - - - 200,000 -
(II) Remuneration from subsidiaries and
affiliated companies
- - -
Total 420,000 420,000 -
226