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55
Remuneration of the directors, statutory auditors and executives with strategic responsibility
In accordance with Article 78 of regulations enforcing Italian Legislative Decree No. 58/1998, issued by
CONSOB under Resolution No. 11971/99, the following tables indicate the fees paid to Directors and
Statutory Auditors.
NameandsurnamePositionTermofofficeEmolumentsfor
office
Benefits
inkind
Otherforms
of
remuneration
 Other
benefits
BoardofDirectors  
Renato Soru Chairman
and Chief
Executive
Officer
in office since 1
January 2012 until
approval of the
financial statements
as at 31 December
2014
350,000 35,000 12,000
Gabriele Racugno Director in office since 1
January 2012 until
approval of the
financial statements
as at 31 December
2014
25,000
Luca Scano Director in office since 1
January 2012 until
approval of the
financial statements
as at 31 December
2014
25,000 1,840 224,036
Victor Uckmar Director in office from 1
January 2012 until 28
August 2012
16,197
Assunta Brizio Director in office from 28
August 2012 until the
next shareholders’
meeting
8,803
Franco Grimaldi Director in office since 1
January 2012 until
approval of the
financial statements
as at 31 December
2014
25,000