Tiscali 2008 Annual Report Download - page 148

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Remuneration of 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.
Name and Surname Position Term of office Emoluments Non-monetary Other forms of
for office (EUR) benefits remuneration (EUR)
Board of Directors
Vittorio Serafino Chairman Until 29 April 2008 60,000
Tommaso Pompei Chief Executive Officer Until 29 February 2008 150,000 1,852,464 2,850,000
Mario Rosso Director (a)(b) Approval of financial statements
as 31 December 2010 4,167 833,333
Massimo Cristofori Director Approval of financial statements
as 31 December 2010 14,063 155,000 167,366
Francesco Bizzarri Director Approval of financial statements
as 31 December 2010 25,000
Arnaldo Borghesi Director Until 25 February 2009 25,000
Gabriele Racugno Director Until 29 February 2008 4,167
Rocco Sabelli Director Until 29 February 2008 4,167
Umberto De Iulio Director Approval of financial statements
as 31 December 2010 16,667
(a) Appointed CEO as from 29 February 2008
(b) Appointed CEO and Chairman as from 29 April 2008
Name and Surname Position Term of office Emoluments Non-monetary Other forms of
for office benefits remuneration (EUR)
Board of Statutory Auditors
Aldo Pavan Chairman Approval of financial statements
as 31 December 2008 64,500
Massimo Giaconia Statutory Auditor (a) Until 12 June 2008 16,640
Piero Maccioni Statutory Auditor Approval of financial statements
as 31 December 2008 43,000
Rita Casu Deputy Auditor Approval of financial statements
as 31 December 2008 -
Andrea Zini Deputy Auditor (a) Approval of financial statements
as 31 December 2008
Statutory Auditor (b) Approval of financial statements
as 31 December 2008 24,200
(a) Until 12 June 2008
(b) As from 12 June 2008
TISCALI S.P.A. – FINANCIAL STATEMENTS AND EXPLANATORY NOTES
147