Skip to main content

Remuneration Tables

Compensation paid to members of administration and control bodies, general managers and other key executives in riferimento all'esercizio 2020

Compensation to the Board of Directors (amounts in €)

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 13.05.2020 31.12.2020 31.12.2022 181,288(*)       3,209   184,497    
Director A2A S.p.A. 13.05.2020 31.12.2020 31.12.2022 50,849(*) 12,657(1)         63,509    
Comboni Giovanni Vice Chair A2A S.p.A. 13.05.2020 31.12.2020 31.12.2022 -       324   324    
Director A2A S.p.A. 01.01.2020 31.12.2020 31.12.2022 80,000 24,683(2)         104,683    
Bariatti Stefania Vice Chair A2A S.p.A. 01.01.2020 13.05.2020 31.12.2022 -       324   324    
Director A2A S.p.A. 01.01.2020 31.12.2020 31.12.2022 80,000 18,948(3)         98,948    
Mazzoncini Renato CEO A2A S.p.A. 14.05.2020 31.12.2020 31.12.2022 75,945(*)   43,640       119,585    
Director A2A S.p.A. 13.05.2020 31.12.2020 31.12.2022 50,849           50,849    
Cariello Vincenzo Director A2A S.p.A. 13.05.2020 31.12.2020 31.12.2022 50,849 13,367(4)     206   64,422    
D'Andrea Federico Maurizio Director A2A S.p.A. 13.05.2020 31.12.2020 31.12.2022 50,849 12,658(5)     206 38,137(***) 101,850    
De Paoli Luigi Director A2A S.p.A. 01.01.2020 31.12.2020 31.12.2022 80,000 29,918(6)     324   110,242    
Giusti Gaudiana Director A2A S.p.A. 01.01.2020 31.12.2020 31.12.2022 80,000 19,945(7)     324   100,269    
Lavini Fabio Director A2A S.p.A. 13.05.2020 31.12.2020 31.12.2022 50,849 12,025(8)     206   63,080    
Perrotti Christine Director A2A S.p.A. 13.05.2020 31.12.2020 31.12.2022 50,849 12,658(9)     206   63,713    
Ravera Secondina Giulia Director A2A S.p.A. 01.01.2020 31.12.2020 31.12.2022 80,000 19,945(10)     324   100,269    
Speranza Maria Grazia Director A2A S.p.A. 13.05.2020 31.12.2020 31.12.2022 50,849 12,025(11)     206   63,080    
Valotti Giovanni Presidente A2A S.p.A. 01.01.2020 13.05.2020 13.05.2020 103,318(*) 7,288(12)     1,544   104,862    
Director A2A S.p.A. 01.01.2020 13.05.2020 13.05.2020 29,151(*)           36,439    
Camerano Luca Valerio Amministratore Delegato A2A S.p.A. 01.01.2020 13.05.2020 13.05.2020 52,008(*)           52,008    
Director A2A S.p.A. 01.01.2020 13.05.2020 13.05.2020 29,151           29,151    
Brivio Giambattista Director A2A S.p.A. 01.01.2020 13.05.2020 13.05.2020 29,151 6,923(13)     118   36,192    
Corali Enrico Director A2A S.p.A. 01.01.2020 13.05.2020 13.05.2020 29,151 21,863(14)     118   51,132    
Fracassi Alessandro Director A2A S.p.A. 01.01.2020 13.05.2020 13.05.2020 29,151 6,923(15)     118   36,192    
Franceschetti Maria Chiara Director A2A S.p.A. 01.01.2020 13.05.2020 13.05.2020 29,151 6,923(16)     118   36,192    
Rosini Norberto Director A2A S.p.A. 01.01.2020 13.05.2020 13.05.2020 29,151 6,923(17)     118   36,192    
(I) Compensi nella società che redige il Bilancio         1,372,559 245,672 43,640   7,993   1,669,864    
(II) Compensi da Controllate e Collegate                   38.137 38,137    
(III) TOTALE         1,372,559 245,672 43,640   7,993 38.137 1,708,001    

(*) Includes grossed up expenses
(**) Compensation for participation 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.

Compensation to the General Manager (amounts in €)

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          
Camerano Luca Valerio . 01.01.2020 13.05.2020   208,333       5,760   214,093   1,200,000
Mazzoncini Renato   14.05.2020 31.12.2020   317,061   135,123   8,179   460,363    
(I) Compensation in the company drafting the Financial Statements         525,394       13,939   674,456   1,200,000
(II) Compensation from Subsidiaries and Associates                          
(III) TOTAL         525,394       13,939   674,456   1,200,000

Compensation to Key Executives (amounts in €)

Key Executives Fixed compensation Non-equity variable compensation Non-monetary benefits TOTAL Indemnity for end of term or termination of employment
    Bonuses and other incentives Participation in the profits      
Key Executives (8 positions, filled by 7 incumbents, until July 30, 2020 and 7 positions, filled by 7 incumbents, as of July 30, 2020). 1,886,442 626,471   69,660 2,582,573 776,147

Currently no stock option plans are forseen for the top management