MEDIASET 2015. FINANCIAL STATEMENTS AND MANAGEMENT REPORT

90 / 214

90
MEDIASET ESPAÑA COMUNICACIÓN, S.A.
Mr. Giuseppe Tringali – Board Member andVice-president
Fixed Board compensation: ............................................................................ 75,000.00
Attendance fees: ...................................................................................................... 24,000.00
Total................................................................................................ 99,000.00
Option rights granted: ............................................................................................................ 0
Option rights exercised: ....................................................................................................... 0
Mr. Massimo Musolino - Executive Director
Fixed Board compensation: ............................................................................ 75,000.00
Attendance fees: ...................................................................................................... 24,000.00
Fixed compensation: .......................................................................................... 487,171.36
Variable compensation: ................................................................................... 229,077.12
In-kind remuneration: ............................................................................... 18,403.66 (**)
Total: .............................................................................................................................. 833,652.14
Option rights granted: ............................................................................................................ 0
Exercised: ............................................................................................................................. 61,000
(**) The in-kind compensation base amounting to 41,216.12 euros was not included
Mr.Alfredo Messina – Board Member
Fixed Board compensation: ............................................................................ 75,000.00
Attendance fees: ...................................................................................................... 28,000.00
Total:............................................................................................................................. 103,000.00
Mr. Fedele Confalonieri – Board Member
Fixed Board compensation: ............................................................................ 75,000.00
Attendance fees: ...................................................................................................... 48,000.00
Total: .............................................................................................................................. 123,000.00
Mr. Marco Giordani – Board Member
Fixed Board compensation: ............................................................................ 75,000.00
Attendance fees: ...................................................................................................... 44,000.00
Total: .............................................................................................................................. 119,000.00
Mr. Giuliano Adreani – Board Member
Fixed Board compensation:.............................................................................. 75,000.00
Attendance fees:....................................................................................................... 64,000.00
Total: .............................................................................................................................. 139,000.00