Directors' remuneration

Directors’ remuneration is determined, for each financial year, by the Ordinary General Shareholders’Meeting called to approve year-end financial statements.

For members of the Board of Directors, the General Manager and the other Managers with strategic responsibilities please refer to the Remuneration Report approved by the ERG S.p.A. Board of Directors on 20 December 2011.

Remuneration paid to members of the administrative body, the general managers and other executives with strategic responsibilities

Remuneration paid to members of the administrative body, the general managers and other executives with strategic responsibilities

Remuneration paid to members of the administrative body, the general managers and other executives with strategic responsibilitiesRemuneration paid to members of the administrative body, the general managers and other executives with strategic responsibilities

Document mime-type: application/pdf Table 1: Remuneration paid to members of the administrative body, the general managers and other executives with strategic responsibilities

From 2011 Remuneration Report

Stock options assigned to members of the administrative body, the general managers and the other executives with strategic responsibilities

Stock options assigned to members of the administrative body, the general managers and the other executives woth strategic responsibilities

Document mime-type: application/pdf Table 2: Stock options assigned to members of the administrative body, the general managers and other executives with strategic responsibilities

from 2011 Remuneration Report

Monetary incentive schemes in favour of members of the administrative body, the general managers and other executives with strategic responsibilities

Monetary incentive schemes in favour of members of the administrative body, the general managers and other executives with strategic responsibilities

Document mime-type: application/pdf Table 3B: Monetary incentive schemes in favour of members of the administrative body, the general managers and other executives with strategic responsibilities

from 2011 Remuneration Report

Information regarding the shareholdings of members of the management and control bodies, the general managers and the other executives with strategic responsibilities

Information regarding the shareholdings of members of the management and control bodies, the general managers and the other executives with strategic responsibilities

Document mime-type: application/pdf Schedule 7-ter: Information regarding the shareholdings of members of the management and control bodies, the general managers and other executives with strategic responsibilities

from 2011 Remuneration Report