996 - Banca Antonveneta
996 - Banca Antonveneta
996 - Banca Antonveneta
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1. Information on the remuneration of directors and executivesFees to directors, board of auditors and general managers(Figures in thousands of Euro)DIRECTORSName Office Term of Office End of termFees for officein the bankdrafting thefinancialstatementsNon-cashbenefitsBonusesand otherincentivesFrancesco Spinelli *<strong>Banca</strong> <strong>Antonveneta</strong>Chairman from 01/01/07 to 31/12/07 31/12/2007 645InterbancaChairman from 01/01/07 to 31/12/07 300<strong>Antonveneta</strong> ABN AM RO FundsDirector from 01/01/07 to 31/12/07 12Augusto Fantozzi *<strong>Banca</strong> <strong>Antonveneta</strong>Deputy Chairman from 01/01/07 to 31/12/07 31/12/2007 654Gilberto M uraro<strong>Banca</strong> <strong>Antonveneta</strong>Deputy Chairman from 01/01/07 to 31/12/07 31/12/2007 200Piero Luigi M ontani *<strong>Banca</strong> <strong>Antonveneta</strong>M anaging Director from 01/01/07 to 31/12/07 31/12/2007 956 8 2,007InterbancaDeputy Chairman from 01/01/07 to 31/12/07 71Nicolò Azzollini<strong>Banca</strong> <strong>Antonveneta</strong>Director from 01/01/07 to 31/12/07 31/12/2007 192David Alan Cole (2)<strong>Banca</strong> <strong>Antonveneta</strong>Director from 01/01/07 to 31/12/07 31/12/2007 64Enrico Tommaso Cucchiani <strong>Banca</strong> <strong>Antonveneta</strong>Director from 01/01/07 to 18/09/07 (1) 57<strong>Antonveneta</strong> VitaChairman from 01/01/07 to 22/11/07 -Jan M aarten de Jong (2)<strong>Banca</strong> <strong>Antonveneta</strong>Director from 01/01/07 to 31/12/07 31/12/2007 86Guidalberto Guidi<strong>Banca</strong> <strong>Antonveneta</strong>Director from 01/01/07 to 31/12/07 31/12/2007 63InterbancaDirector from 01/01/07 to 31/12/07 35Leopoldo M azzarolli<strong>Banca</strong> <strong>Antonveneta</strong>Director from 01/01/07 to 31/12/07 31/12/2007 116Bernardus M aurice Oostendorp (2) <strong>Banca</strong> <strong>Antonveneta</strong>Director from 01/01/07 to 31/12/07 31/12/2007 63Alexander M ichael Pietruska (2) <strong>Banca</strong> <strong>Antonveneta</strong>Director from 01/01/07 to 31/12/07 31/12/2007 67Antonio Scala *<strong>Banca</strong> <strong>Antonveneta</strong>Director from 01/01/07 to 31/12/07 31/12/2007 131Giuseppe Stefanel *<strong>Banca</strong> <strong>Antonveneta</strong>Director from 01/01/07 to 31/12/07 31/12/2007 119InterbancaDirector from 01/01/07 to 31/12/07 -Giuliano Tabacchi<strong>Banca</strong> <strong>Antonveneta</strong>Director from 01/01/07 to 31/12/07 31/12/2007 92Achille M ucci<strong>Banca</strong> <strong>Antonveneta</strong>General M anager from 01/01/07 to 12/02/07 47InterbancaM anaging Director from 01/01/07 to 31/12/07 (3) 100<strong>Antonveneta</strong> VitaDeputy Chairman from 01/01/07 to 22/05/07 (3) 40<strong>Antonveneta</strong> AssicurazioniDeputy Chairman from 01/01/07 to 22/05/07 (3) -Antenore FinanceDirector from 01/01/07 to 04/04/07 (3) 2Theano FinanceDirector from 01/01/07 to 04/04/07 (3) 2<strong>Antonveneta</strong> ABN AMRO BANK. Director from 01/01/07 to 04/04/07 (3) 40Otherfees372
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