Table 3: Monetary incentive plans for the Directors, General Manager Operations and other managers with strategic responsibilities

(amounts in € thousand)

Yearly bonus

Bonuses for previous years

 

First name and surname

Plan

payable/ paid

deferred

deferral period

no longer payable

payable/ paid (1)

still deferred

Other bonuses

(1)

Disbursement relating to:
- the deferred monetary incentive awarded in 2012 in relation to EBITDA performance in the three-year period 2012-2014.
- the long-term monetary incentive awarded in 2012 in relation to the adjusted net profit result, in relative terms with respect to a peer group, achieved in the three-year period 2012-2014.

(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
CEO

2015 Annual Monetary Incentive Plan BoD 11 March 2015

559

 

 

 

 

 

 

 

2015 Deferred Monetary Incentive Plan -BoD 28 July 2015

 

301

three-yearly

 

 

 

 

 

2015 Long-Term Monetary Incentive Plan - BoD 27 October 2015

 

430

three-yearly

 

 

 

 

 

2014 Deferred Monetary Incentive Plan - BoD 29 July 2014

 

 

 

 

 

301

 

 

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

 

 

 

 

 

430

 

 

2013 Deferred Monetary Incentive Plan - BoD 30 July 2013

 

 

 

 

 

392

 

 

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

 

 

 

 

 

430

 

 

2012 Deferred Monetary Incentive Plan - Award: BoD 30 July 2012
Payment: BoD Meeting of 28 July 2015

 

 

 

 

462

 

 

 

2012 Long-Term Monetary Incentive Plan - Award: BoD 26 October 2012
Payment: BoD Meeting of 27 October 2015

 

 

 

 

166

 

 

Total

 

559

731

0

0

628

1,553

0

Other managers with strategic responsibilities (2)

2015 Annual Monetary Incentive Plan - BoD 11 March 2015

489

 

 

 

 

 

 

 

2015 Deferred Monetary Incentive Plan - BoD 28 July 2015

 

278

three-yearly

 

 

 

 

 

2015 Long-Term Monetary Incentive Plan - BoD 27 October 2015

 

354

three-yearly

 

 

 

 

 

2014 Deferred Monetary Incentive Plan - BoD 29 July 2014

 

 

 

 

 

249

 

 

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

 

 

 

 

 

306

 

 

2013 Deferred Monetary Incentive Plan - BoD 30 July 2013

 

 

 

 

 

280

 

 

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

 

 

 

 

 

290

 

 

2012 Deferred Monetary Incentive Plan - Award: BoD 30 July 2012
Payment: BoD 28 July 2015

 

 

 

 

361

 

 

 

2012 Long-Term Monetary Incentive Plan - Award: BoD 26 October 2012
Payment: BoD 27 October 2015

 

 

 

 

125

 

 

Total

 

489

632

 

0

486

1,125

 

TOTAL

 

1,049

1,363

0

0

1,114

2,678

0