Tiscali 2001 Annual Report Download - page 96

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88
As required by current regulations, the tables below disclose the composition of the work
force by job category, and the amounts payable to Directors and Statutory Auditors
grouped by category.
We would like to draw your attention to the plan carried out for a more rational use of
resources, aimed at avoiding useless redundancies of operations in the various countries
following the take-overs effected during the FY. Proforma data shows that staff downsizing
brought total staff numbers from about 4,200 to the current 3,082.
Pursuant to Art. 78 of the regulations implementing D.Lgs. 58/1998 issued by CONSOB
with deliberation 11971/1999, the tables hereunder show the remuneration paid to
directors and auditors and the number of shares held by each.
OTHER INFORMATION
AVERAGE NUMBER OF EMPLOYEES GROUPED BY CATEGORY 12.31.2001 12.31.2000 CHANGE
Middle Managers 431 867 (436)
Office workers 2,528 788 1,740
Executives 123 85 38
Total 3,082 1,740 1,342
(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 (2) adoption 2001 Balance Sheet
Duffy Simon Patrick Director (2) adoption 2001 Balance Sheet
Kinsella James Michael Director (2) adoption 2001 Balance Sheet
Bischoff Victor Director (2) adoption 2001 Balance Sheet
Board of Statutory Auditors
Zini Andrea Chairman (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 auditor (7) 3 years 5,911
Bianchi Livio Substitute auditor (7) 3 years 1,265
(1) Chairman from June 30, 1999 and CEO from 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 from April 17, 2000
(6) Appointed on April 17, 2000 - Chairman until April 17, 2000
(7) Appointed on April 17, 2000
(*) Remuneration received in the Group and reimbursement of expenses