Prospectus - Notowania

Person Position description Compensation
First and Last Names Position held Period for which position was held
Member of the Corporate
Governance, HR and
Nomination Committee
Director in other Group
companies
Marianna Li Calzi Member of the Board of
Directors
Member of the Internal Control
and Risks Committee
Salvatore Ligresti Member of the Board of
Directors
Luigi Maramotti Member of the Board of
Directors
Member of the Permanent
Strategic Committee
Member of the Corporate
Governance, HR and
Nomination Committee
Antonio Maria Marocco Member of the Board of
Directors
Chairman of the Supervisory
Body 1
Carlo Pesenti Member of the Board of
Directors
Chairman of the Remuneration
Committee
Hans-Jürgen Schinzler Member of the Board of
Directors
Member of the Permanent
Strategic Committee
Franz Zwickl Member of the Board of
Directors
January 1, 2008 – December 31,
2008
- 311 -
Emoluments for the
position in the
Company preparing the
accounts (thousands of
€)
42
Non-monetary
benefits
Bonuses and
other incentives
Other
compensation
May 8, 2008 – December 31, 2008 55 2 2
June 25, 2008 – December 31, 2008 23
January 1, 2008 – December 31,
2008
January 1, 2008 – December 31,
2008
January 1, 2008 – December 31,
2008
January 1, 2008 – December 31,
2008
January 1, 2008 – December 31,
2008
January 1, 2008 – December 31,
2008
January 1, 2008 – December 31,
2008
January 1, 2008 – December 31,
2008
January 1, 2008 – December 31,
2008
January 1, 2008 – December 31,
2008
January 1, 2008 – December 31,
2008
83
85
43
43
86
25
84
41
84
43
85
4