TABLE 3: MONETARY INCENTIVE PLANS FOR CHIEF EXECUTIVE OFFICER AND MANAGERS WITH STRATEGIC RESPONSIBILITIES

(amounts in € thousand)

Yearly bonus

Bonuses for previous years

 

First name and surname
Post

Plan

payable/ paid

deferred

deferral period

no longer payable

payable/ paid1

Still deferred

Other bonuses

(1)

Disbursement relating to:
- the deferred monetary incentive awarded in 2011 in relation to EBITDA performance in the three-year period 2011-2013.
- the long-term monetary incentive awarded in 2011 in relation to the adjusted net profit result, in relative terms with respect to a peer group, achieved in the three-year period 2011-2013

(2)

Executives who, during the course of the year and together with the Chief Executive Officer, were permanent members of the Company's Executive Committee.

Carlo Malacarne
Chief Executive Officer

2014 Annual Monetary Incentive Plan BoD Meeting of 27 February 2014

549

 

 

 

 

 

 

 

2014 Deferred Monetary Incentive Plan BoD Meeting of 29 July 2014

 

301

three-yearly

 

 

 

 

 

2014 Long-Term Monetary Incentive Plan BoD Meeting of 30 October 2014

 

430

three-yearly

 

 

 

 

 

2013 Deferred Monetary Incentive Plan BoD Meeting of 30 July 2013

 

 

 

 

 

392

 

 

2013 Long-Term Monetary Incentive Plan BoD Meeting of 29 October 2013

 

 

 

 

 

430

 

 

2012 Deferred Monetary Incentive Plan BoD Meeting of 30 July 2012

 

 

 

 

 

323

 

 

2012 Long-Term Monetary Incentive Plan BoD Meeting of 26 October 2012

 

 

 

 

 

355

 

 

2011 Deferred Monetary Incentive Plan
Award: BoD Meeting of 02 March 2011
Disbursement: BoD Meeting of 27 February 2014

 

 

 

 

504

 

 

 

2011 Long-Term Monetary Incentive Plan
Award: BoD Meeting of 26 October 2011
Disbursement: BoD Meeting of 29 July 2014

 

 

 

 

211

 

 

Total

 

549

731

0

0

715

1,500

0

Other managers with strategic responsibilities(2)

2014 Annual Monetary Incentive Plan BoD Meeting of 27 February 2014

456

 

 

 

 

 

 

 

2014 Deferred Monetary Incentive Plan BoD Meeting of 29 July 2014

 

260

three-yearly

 

 

 

 

 

2014 Long-Term Monetary Incentive Plan BoD Meeting of 30 October 2014

 

323

three-yearly

 

 

 

 

 

2013 Deferred Monetary Incentive Plan BoD Meeting of 30 July 2013

 

 

 

 

 

295

 

 

2013 Long-Term Monetary Incentive Plan BoD Meeting of 29 October 2013

 

 

 

 

 

303

 

 

2012 Deferred Monetary Incentive Plan BoD Meeting of 30 July 2012

 

 

 

 

 

261

 

 

2012 Long-Term Monetary Incentive Plan BoD Meeting of 26 October 2012

 

 

 

 

 

281

 

 

2011 Deferred Monetary Incentive Plan
Award: BoD Meeting of 02 March 2011
Disbursement: BoD Meeting of 27 February 2014

 

 

 

 

376

 

 

 

2011 Long-Term Monetary Incentive Plan
Award: BoD Meeting of 26 October 2011
Disbursement: BoD Meeting of 29 July 2014

 

 

 

 

142

 

 

Total

 

456

583

 

0

518

1,140

 

TOTAL

 

1,005

1,314

0

0

1,233

2,640

0