Chrysler 2007 Annual Report Download - page 317

Fees paid to Members of the Board of Directors and Control Bodies, General Managers and Executives
with Strategic Responsibilities (in thousands of euros) (Article 78 of Consob Regulation No. 11971/99)
Expiration Compensation Non-cash Bonuses and Other
First name and last name Office held in 2007 Term of office (*) for office held benefits (**) other incentives fees Total
Luca Cordero Director 01/01-12/31/2007 2009 550.0 10.0 6,523.0 7,083.0
di Montezemolo Chairman 1) 2)
John Elkann Director 01/01-12/31/2007 2009 550.0 30.4 2.1 582.5
Vice Chairman 3) 4)
Sergio Marchionne Chief Executive Officer 01/01-12/31/2007 2009 3,050.0 3,500.0 356.1 6,906.1
5) 6)
Andrea Agnelli Director 01/01-12/31/2007 2009 71.0 71.0
Roland Berger Director 01/01-12/31/2007 2009 68.0 68.0
Tiberto Brandolini d'Adda Director 01/01-12/31/2007 2009 71.0 71.0
René Carron Director 07/24-12/31/2007 31.1 31.1
Luca Garavoglia Director 01/01-12/31/2007 2009 86.0 86,0
Gian Maria Gros-Pietro Director 01/01-12/31/2007 2009 86.0 86.0
Virgilio Marrone Director 01/01-12/31/2007 2009 56.9 56.9
7)
Vittorio Mincato Director 01/01-12/31/2007 2009 89.0 89.0
Pasquale Pistorio Director 01/01-12/31/2007 2009 74.0 74.0
Carlo Sant'Albano Director 01/01-12/31/2007 2009 71.0 71.0
8)
Ratan Tata Director 01/01-12/31/2007 2009 65.0 65.0
Mario Zibetti Director 01/01-12/31/2007 2009 92.0 92.0
Hermann-Josef Lamberti Director 01/01-07/24/2007 46.1 46.1
Carlo Pasteris Chairman of the Board 01/01-12/31/2007 2009 63.0 63.0
of Statutory Auditors
Giuseppe Camosci Statutory Auditor 01/01-12/31/2007 2009 42.0 42.0
Cesare Ferrero Statutory Auditor 01/01-12/31/2007 2009 42.0 45.0 87.0
9)
Executives with strategic responsibilities (***) 131.0 8,881.0 10,054.0 19,066.0
10) 11) 12) 13)
(*) Year in which the Stockholders Meeting is convened for approval of the Annual Report, coinciding with expiration of the term of office.
(**) They include the use of means of transport for personal purposes.
(***) It includes 17 executives.
1) The gross annual compensation for the office of Chairman amounts to 500,000 euros.
2) Compensation for office held in Ferrari S.p.A., including variable compensation. It includes also 6 thousand euros for the office of Director held at the subsidiary Editrice La Stampa S.p.A.
Mr. Montezemolo, as Chairman of Ferrari S.p.A., has the right to receive, in case of termination of the office held, a sum payable over twenty years, the amount of which, after ten years, may not be
greater than five times the fixed portion of his annual compensation. The relevant accrual posted by Ferrari in 2007 amounted to 682.3 thousand euros.
3) The gross annual compensation for the office of Vice Chairman amounts to 500,000 euros.
4) Compensation for office held at the subsidiary Editrice La Stampa S.p.A.
5) Variable compensation subject to the achievement of pre-determined targets related to the annual budget and which may not be greater than 2.5 times the gross annual fixed compensation.
6) Compensation for office held in the Fiat Group International S.A. subsidiary (formerly IHF S.A.). This amount does not include the compensation for the office held in Fiat Group Automobiles (500 thousand
euros) which he does not receive but is channelled to Fiat S.p.A. The Chief Executive Officer has the right to receive, in case of termination of the office held, a sum payable over twenty years, the amount
of which, after 10 years, may not be greater than five times the fixed portion of his annual compensation. The relevant accrual posted by Fiat S.p.A. in 2007 amounted to 915.9 thousand euros.
7) Compensation channelled to IFI S.p.A.
8) Compensation channelled to IFIL Investments S.p.A.
9) Compensation for the office of Chairman of the Board of Statutory Auditors of Fiat Group Automobiles S.p.A.
10) Includes fringe benefits.
11) Variable portion of the compensation.
12) Including wages and compensation for offices held at subsidiaries that are not channelled.
13) Social contributions paid by the company are not included.
Fiat S.p.A. Financial Statements at December 31, 2007 - Notes to the Financial Statements316