Tiscali 2001 Annual Report Download - page 158

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150
OTHER INFORMATION
As required by current regulations, the tables below disclose the composition of the work
force by job category.
AVERAGE NUMBER OF EMPLOYEES
REMUNERATION PAID TO DIRECTORS AND AUDITORS
Pursuant to article 78 of the regulations implementing D.Lgs. 58/1998 issued by CONSOB
with deliberation 11971/1999, the tables below show the remuneration paid to directors as
well as the number of shares held by each.
Column "Other remuneration" includes remuneration for activities carried out for
subsidiaries and affiliated Companies (about 25,500 EUR) and reimbursement of expenses.
AVERAGE AVERAGE
2001 12.31.2001 2000 12.31.2000
Blue collar workers 7 7 4 6
Office workers 641 670 395 572
Middle management 24 28 22 14
Executives 23 26 14 9
Total 695 731 435 601
(amounts in EUR)
DURATION NON MONETARY BONUSES AND OTHER
NAME POSITION OF POSITION REMUNER. BENEFITS OTHER INCENTIVES COMPENSATION
Board of Directors
Soru Renato Chairman and CEO (1) adoption 2001 Balance Sheet
Piol Elserino Director (2) adoption 2001 Balance Sheet
Decina Maurizio Director (2) adoption 2001 Balance Sheet
Hauser Hermann Director (2) adoption 2001 Balance Sheet
Bernabè Franco Director (3) adoption 2001 Balance Sheet
Duffy Simon Patrick Director (4) adoption 2001 Balance Sheet
Kinsella James Michael Director (4) adoption 2001 Balance Sheet
Bischoff Victor Director (4) adoption 2001 Balance Sheet
Board of Statutory Auditors
Zini Andrea Director (5) 3 years 54,549 1,265
Casu Rita Permanent auditor (6) 3 years 40,188 13,059
Maccioni Piero Permanent auditor (7) 3 years 42,543 8,990
Biondo Giuseppe Substitute auditors (7) 3 years 5,911
Bianchi Livio Substitute auditors (7) 3 years 1,265
(1) Chairman since June 30, 1999 and CEO since July 21, 1999 until revoked
(2) Appointed on June 30, 1999
(3) Appointed on June 30, 2000
(4) Appointed on March 12, 2001
(5) Appointed on April 17, 2000 - Chairman since April 17, 2000
(6) Appointed on April 17, 2000 - Chairman until April 17, 2000
(7) Appointed on April 17, 2000