Chrysler 2008 Annual Report Download - page 328

Fiat S.p.A. Statutory Financial Statements at 31 December 2008 327
Fees paid to Members of the Board of Directors, Statutory Auditors, General Managers and Executives with Strategic
Responsibilities (€ thousands) (Article 78 of Consob Regulation 11971/99)
Expiration Compensation Non-cash Bonuses and Other
Name Office held in 2008 Term of office (*) for office held benefits (**) other incentives fees Total
Luca Cordero Director 01/01-31/12/2008 2009 550.0 92.7 2,743.5 3,386.2
di Montezemolo Chairman 1) 2)
John Elkann Director 01/01-31/12/2008 2009 550.0 61.3 1.5 612.8
Vice Chairman 3) 4)
Sergio Marchionne Chief Executive Officer 01/01-31/12/2008 2009 3,050.0 368.6 3,418.6
5)
Andrea Agnelli Director 01/01-31/12/2008 2009 77.0 77.0
Roland Berger Director 01/01-31/12/2008 2009 83.0 83.0
Tiberto Brandolini d’Adda Director 01/01-31/12/2008 2009 77.0 77.0
René Carron Director 01/01-31/12/2008 2009 56.0 56.0
Luca Garavoglia Director 01/01-31/12/2008 2009 89.0 89.0
Gian Maria Gros Pietro Director 01/01-31/12/2008 2009 98.0 98.0
Virgilio Marrone Director 01/01-31/12/2008 2009 77.0 77.0
6)
Vittorio Mincato Director 01/01-31/12/2008 2009 92.0 92.0
Pasquale Pistorio Director 01/01-31/12/2008 2009 77.0 77.0
Carlo Sant’Albano Director 01/01-31/12/2008 2009 77.0 77.0
7)
Ratan Tata Director 01/01-31/12/2008 2009 62.0 62.0
Mario Zibetti Director 01/01-31/12/2008 2009 110.0 110.0
Carlo Pasteris Chairman of the Board 01/01-31/12/2008 2009 63.0 63.0
of Statutory Auditors
Giuseppe Camosci Regular Auditor 01/01-31/12/2008 2009 42.0 42.0
Piero Locatelli Regular Auditor 15/05-31/12/2008 2009 26.6 26.6
Cesare Ferrero Regular Auditor 01/01-15/05/2008 15.8 16.7 32.5
8)
Executives with strategic responsibilities (***) 126.7 129.8 11,214.0 11,470.5
9) 10) 11) 12)
(*) year in which term of office expires at General Meeting held to approve the financial statements.
(**) includes the use of transport for personal purposes.
(***) includes 18 executives.
1) Gross annual compensation for the office of Chairman is €500,000.
2) Compensation for the office held at Ferrari S.p.A. It also includes €1.5 thousand for directorship at the subsidiary Editrice La Stampa S.p.A. Mr. Montezemolo, as Chairman of Ferrari S.p.A., has the
right to receive, in the event 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 recognised by Ferrari for 2008 was €749.3 thousand.
3) Gross annual compensation for the office of Vice Chairman is €500,000.
4) Compensation for the office held at the subsidiary Editrice La Stampa S.p.A.
5) Compensation for office held at the subsidiary Fiat Group International SA. This amount does not include the compensation for the office held at Fiat Group Automobiles (€500 thousand) which he
does not receive but is paid to Fiat S.p.A. The Chief Executive Officer has the right to receive, in the event 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 recognised by Fiat S.p.A. in 2008 was €946.6 thousand.
6) Compensation paid to IFI S.p.A.
7) Compensation paid to IFIL Investments S.p.A.
8) Compensation for the office of Chairman of the Board of Statutory Auditors of Fiat Group Automobiles S.p.A.
9) Includes fringe benefits.
10) Variable portion of compensation.
11) Including salary and compensation for offices held at subsidiaries that are not reverted.
12) Social contributions paid by the company are not included.