Compensation paid to members of administration and control bodies, general managers and other key executives with reference to the 2021 financial year
Surname Name | Office | Period for which the office was covered | End of term | Fixed compensation | Compensation for participation in Committees (**) | Non-equity variable compensation | Non-monetary benefits | Other remuneration | TOTAL | Fair value of equity compensation | Indemnity for end of term or termination of employment | ||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
From | to | Bonuses and other incentives | Participation in the profits | ||||||||||
Patuano Marco Emilio Angelo | Chair A2A S.p.A | 01.01.2021 | 31.12.2021 | 31.12.2022 | 272,651(*) | 15,910 | 388,561 | ||||||
Director A2A S.p.A. | 01.01.2021 | 31.12.2021 | 31.12.2022 | 80,000 | 20,000(1) | ||||||||
Comboni Giovanni | Vice Chair A2A S.p.A. | 01.01.2021 | 31.12.2021 | 31.12.2022 | |||||||||
Director A2A S.p.A. | 01.01.2021 | 31.12.2021 | 31.12.2022 | 80,000 | 19,000(2) | 308 | 139,308 | ||||||
Responsibility for the Internal Audit function of A2A S.p.A. | 01.01.2021 | 31.12.2021 | 40,000 | ||||||||||
Bariatti Sfefania | Director A2A S.p.A. | 01.01.2021 | 31.12.2021 | 31.12.2022 | 80,000 | 31,712(3) | 308 | 112,020 | |||||
Mazzoncini Renato | CEO A2A S.p.A. | 01.01.2021 | 31.12.2021 | 31.12.2022 | 120,000 | 80,000 | 280,000 | ||||||
Director A2A S.p.A. | 01.01.2021 | 31.12.2021 | 31.12.2022 | 80,000 | |||||||||
Cariello Vincenzo | Director A2A S.p.A. | 01.01.2021 | 31.12.2021 | 31.12.2022 | 80,000 | 31,077(4) | 308 | 117,358 | |||||
Lead Indipendent Director | 01.01.2021 | 06.08.2021 | 06.08.2021 | 5,973 | |||||||||
D'Andrea Federico Maurizio | Director A2A S.p.A. | 01.01.2021 | 31.12.2021 | 31.12.2022 | 80,000 | 20,000(5) | 308 | 60,000(***) | 160,308 | ||||
De Paoli Luigi | Director A2A S.p.A. | 01.01.2021 | 31.12.2021 | 31.12.2022 | 80,000 | 30,000(6) | 308 | 110,308 | |||||
Giusti Gaudiana | Director A2A S.p.A. | 01.01.2021 | 31.12.2021 | 31.12.2022 | 80,000 | 20,000(7) | 308 | 100,308 | |||||
Lavini Fabio | Director A2A S.p.A. | 01.01.2021 | 31.12.2021 | 31.12.2022 | 80,000 | 19,000(8) | 308 | 99,308 | |||||
Perrotti Christine | Director A2A S.p.A. | 01.01.2021 | 31.12.2021 | 31.12.2022 | 80,000 | 32,077(9) | 308 | 112,385 | |||||
Ravera Secondina Giulia | Director A2A S.p.A. | 01.01.2021 | 31.12.2021 | 31.12.2022 | 80,000 | 20,000(10) | 308 | 102,253 | |||||
Lead Indipendent Director | 01.01.2021 | 31.12.2021 | 31.12.2022 | 1,945 | |||||||||
Speranza Maria Grazia | Director A2A S.p.A. | 01.01.2021 | 31.12.2021 | 31.12.2022 | 80,000 | 19,000(11) | 308 | 99,308 | |||||
(I) Remuneration in the company drafting the Financial Statements |
1,400,569 | 261,866 | 80,000 | 18,990 | 1,761,425 | ||||||||
(II) Remuneration from Subsidiaries and Associates |
60,000 | 60,000 | |||||||||||
(III) TOTAL | 1,400,569 | 261,866 | 80,000 | 18,990 | 60,000 | 1,821,425 |
(*) Includes grossed up expenses
(**) Breakdown Remuneration for partecipatian in Committees
(***) Compensation received as Chair of AMSA S.p.A.
As part of the renewal of the Board of Directors of Amsa S.p.A., the Related Parties Committee examined and expressed a favorable opinion
on the candidacy of the lawyer Federico Maurizio d’Andrea for the office of Chair of the Board of Directors of Amsa. He has been awarded
remuneration determined in the maximum amount of 180,000.00 euro for the three-year term of office.
Surname Name | Office | Period for which the office was covered | End of term | Fixed compensation | Compensation for participation in Committees (**) | Non-equity variable compensation | Non-monetary benefits | Other remuneration | TOTAL | Fair value of equity compensation | Indemnity for end of term or termination of employment | ||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
From | to | Bonuses and other incentives | Participation in the profits | ||||||||||
Mazzoncini Renato | 01.01.2021 | 31.12.2021 | 500,000 | ||||||||||
(I) Remuneration in the company drafting the Financial Statements |
1,400,569 | 261,866 | 80,000 | 18,990 | 1,761,425 | ||||||||
(II) Remuneration from Subsidiaries and Associates |
60,000 | 60,000 | |||||||||||
(III) TOTAL | 1,400,569 | 261,866 | 80,000 | 18,990 | 60,000 | 1,821,425 |
Key Executives | Fixed compensation | Non-equity variable compensation | Other remuneration | TOTAL | Indemnity for end of term or termination of employment | |
---|---|---|---|---|---|---|
Bonuses and other incentives | Participation in the profits | |||||
Strategic Executives (7 incumbents through June 2021; 6 incumbents thereafter) | 1,815,710 | 653,767 | 50,573 | 2,520,050 |
Currently no stock option plans are forseen for the top management
Useful resources
Services
A2A S.p.A. - P.I. 11957540153