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FINANCIAL STATEMENTS, MANAGEMENT AND CORPORATE GOVERNANCE REPORT.
2011
Mr. Giuseppe Tringali – Joint CEO
Fixed Board compensation:
72,500.00
Attendance fees:
38,000.00
Total
110,500.00
Option rights granted:
67,250
Option rights exercised:
0
Mr. Massimo Musolino - Executive Director
Fixed Board compensation:
72,500.00
Attendance fees:
26,000.00
Total
98,500.00
Option rights granted:
30,500
Option rights exercised:
0
Mr.Alfredo Messina – Board Member
Fixed Board compensation
72,500.00
Attendance fees:
42,000.00
Total
114,500.00
Mr. Fedele Confalonieri – Board Member
Fixed Board compensation:
72,500.00
Attendance fees:
60,000.00
Total
132,500.00
Mr. Marco Giordani – Board Member
Fixed Board compensation
72,500.00
Attendance fees:
45,000.00
Total
117,500.00
Mr. Pier Silvio Berlusconi – Board Member
Fixed Board compensation:
72,500.00
Attendance fees:
7,000.00
Total
79,500.00