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138 2014 | ANNUAL REPORT
Remuneration of Directors
In Euro Office held
In office
from/to Annual fee
Annual
Incentive(1)
Other
Compensation Total
Directors of FCA N.V.
ELKANN John Philipp Chairman
01/01/2014-
12/31/2014 1,442,161 - 243,702
(2) 1,685,863
MARCHIONNE Sergio CEO
01/01/2014-
12/31/2014 2,500,108 4,000,000 111,410 6,611,518
AGNELLI Andrea Director
01/01/2014-
12/31/2014 80,211 - - 80,211
BRANDOLINI D’ADDA Tiberto Director
01/01/2014-
12/31/2014 80,211 - - 80,211
EARLE Glenn Director
06/23/2014-
12/31/2014 74,065 - - 74,065
MARS Valerie Director
10/12/2014-
12/31/2014 42,212 - - 42,212
SIMMONS Ruth J. Director
10/12/2014-
12/31/2014 42,212 - 1,774
(2) 43,986
THOMPSON Ronald L. Director
10/12/2014-
12/31/2014 62,295
(3) - 1,589
(2) 63,884
WHEATCROFT Patience Director
01/01/2014-
12/31/2014 106,716 - - 106,716
WOLF Stephen M. Director
10/12/2014-
12/31/2014 54,836
(3) - 1,520
(2) 56,356
ZEGNA Ermenegildo Director
10/12/2014-
12/31/2014 42,212 - - 42,212
Former directors of Fiat S.p.A.
BIGIO Joyce Victoria Director
01/01/2014-
10/11/2014 66,347 - - 66,347
CARRON René Director
01/01/2014-
10/11/2014 70,250 - - 70,250
CORDERO DI MONTEZEMOLO Luca Director
01/01/2014-
10/11/2014 2,095,528 - - 2,095,528
GROS-PIETRO Gian Maria Director
06/22/2014-
10/11/2014 45,653 - - 45,653
TOTAL 6,805,017
4,000,000 359,995
11,165,012
(1) The annual incentives are related to the performance in 2014 which are paid out in 2015.
(2) The stated amount refer to the use of transport
(3) The amount in the table refers to both FCA NV and FCA US board service fees.
The tables below give an overview of the stock option plans and share plans of the Company held by the CEO (for
stock options) and by the CEO and other Board Members for share plans.
Stock Options
Grant Date Exercise Price (€) Number of Options
Beginning Balance as of 1/1/2014
26/07/04 6.583 10,670,000
03/11/06 13.370 6,250,000
Beginning Total 16,920,000
Vested/Not Exercised 16,920,000
Not Vested -
Options granted during in 2014 - - -
Options exercised in 2014
26/07/04 6.583 10,670,000
03/11/06 13.370 6,250,000
Total Options Exercised in 2014 16,920,000
Closing Total -