83
FINANCIAL STATEMENTS, MANAGEMENT AND CORPORATE GOVERNANCE REPORT. 2012
Mr. Giuseppe Tringali – Joint CEO
Fixed Board compensation:
62,500.00
Attendance fees:
36,000.00
Total
98,500.00
Option rights granted:
0
Option rights exercised:
0
Mr. Massimo Musolino – Executive Director
Fixed Board compensation:
62,500.00
Attendance fees:
24,000.00
Total
86,500.00
Option rights granted:
0
Option rights exercised:
0
Mr.Alfredo Messina – Board Member
Fixed Board compensation:
62,500.00
Attendance fees:
20,000.00
Total
82,500.00
Mr. Fedele Confalonieri – Board Member
Fixed Board compensation:
62,500.00
Attendance fees:
60,000.00
Total
122,500.00
Mr. Marco Giordani – Board Member
Fixed Board compensation:
62,500.00
Attendance fees:
44,000.00
Total
106,500.00
Mr. Pier Silvio Berlusconi – Board Member
Fixed Board compensation:
62,500.00
Attendance fees:
0.00
Total
62,500.00