Compensation paid to members of administration and control bodies, general managers and other key executives with reference to the 2023 financial year
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 | ||||||||||
| Tasca Roberto | Chair A2A S.p.A | 11.10.2023 | 31.12.2023 | 31.12.2025 | 55,479(****) | 175 | 130,577 | ||||||
| Director A2A S.p.A. | 28.04.2023 | 31.12.2023 | 31.12.2025 | 54,137 | 20,786(1) | ||||||||
| Comboni Giovanni | Vice Chair A2A S.p.A. | 01.01.2023 | 31.12.2023 | 31.12.2025 | |||||||||
| Director A2A S.p.A. | 01.01.2023 | 31.12.2023 | 31.12.2025 | 80,000 | 18,323(2) | 237 | 137,135 | ||||||
| Responsibility for the Internal Audit function of A2A S.p.A. | 11.05.2023 | 31.12.2023 | 38,575 | ||||||||||
| Mazzoncini Renato | CEO A2A S.p.A. | 01.01.2023 | 31.12.2023 | 31.12.2025 | 120,000 | 54,000 | 254,000 | ||||||
| Director A2A S.p.A. | 01.01.2023 | 31.12.2023 | 31.12.2025 | 80,000 | |||||||||
| Bombana Elisabetta Cristiana | Director A2A S.p.A. | 28.04.2023 | 31.12.2023 | 31.12.2025 | 54,137 | 12,822(3) | 161 | 67,120 | |||||
| Cariello Vincenzo | Director A2A S.p.A. | 01.01.2023 | 31.12.2023 | 31.12.2025 | 80,000 | 37,288(4) | 237 | 117,525 | |||||
| D'Amico Maria Elisa | Director A2A S.p.A. | 28.04.2023 | 31.12.2023 | 31.12.2025 | 54,137 | 12,181(5) | 161 | 66,479 | |||||
| Dorigoni Susanna | Director A2A S.p.A. | 28.04.2023 | 31.12.2023 | 31.12.2025 | 54,137 | 12,822(6) | 161 | 67,120 | |||||
| Lavini Fabio | Director A2A S.p.A. | 01.01.2023 | 31.12.2023 | 31.12.2025 | 80,000 | 18,323(7) | 237 | 98,560 | |||||
| Motta Mario Gualtiero Francesco | Director A2A S.p.A. | 11.10.2023 | 31.12.2023 | 31.12.2025 | 17,753 | 4,438(8) | 53 | 22,244 | |||||
| Pistis Elisabetta | Director A2A S.p.A. | 28.04.2023 | 31.12.2023 | 31.12.2025 | 54,137 | 16,397(9) | 161 | 70,695 | |||||
| Speranza Maria Grazia | Director A2A S.p.A. | 01.01.2023 | 31.12.2023 | 31.12.2025 | 80,000 | 31,145(10) | 237 | 111,382 | |||||
| Zunino Alessandro | Director A2A S.p.A. | 28.04.2023 | 31.12.2023 | 31.12.2025 | 54,137 | 19,233(11) | 161 | 73,531 | |||||
| Patuano Marco Emilio Angelo | Director A2A S.p.A. | 01.01.2023 | 28.07.2023 | 28.07.2023 | 168,386(*) | 172 | 168,558 | ||||||
| Director A2A S.p.A. | 01.01.2023 | 28.07.2023 | 28.07.2023 | 45,808 | 10,740(12) | 54,548 | |||||||
| Bariatti Stefania | Director A2A S.p.A. | 01.01.2023 | 28.04.2023 | 28.04.2023 | 25,862 | 12,608(13) | 77 | 38,548 | |||||
| D'Andrea Federico Maurizio | Director A2A S.p.A. | 01.01.2023 | 28.04.2023 | 28.04.2023 | 25,863 | 6,466(14) | 77 | 60,000(***) | 92,406 | ||||
| De Paoli Luigi | Director A2A S.p.A. | 01.01.2023 | 28.04.2023 | 28.04.2023 | 25,863 | 9,699(15) | 77 | 35,639 | |||||
| Giusti Gaudiana | Director A2A S.p.A. | 01.01.2023 | 28.04.2023 | 28.04.2023 | 25,863 | 6,466(16) | 77 | 32,406 | |||||
| Perrotti Christine | Director A2A S.p.A. | 01.01.2023 | 28.04.2023 | 28.04.2023 | 25,863 | 12,608(17) | 77 | 38,548 | |||||
| Ravera Secondina Giulia | Director A2A S.p.A. | 01.01.2023 | 28.04.2023 | 28.04.2023 | 25,863 | 9,699(18) | 77 | 35,639 | |||||
| (I) Remuneration in the company drafting the Financial Statements |
1,326,001 | 272,044 | 54,000 | 2,615 | 1,654,660 | ||||||||
| (II) Remuneration from Subsidiaries and Associates |
60,000 | 60,000 | |||||||||||
| (III) TOTAL | 1,326,001 | 272,044 | 54,000 | 2,615 | 60,000 | 1,714,660 | |||||||
(*) Includes grossed up expenses.
(**) Remuneration for participation in Committees (see "Committees" page).
(***) Remuneration paid as Chairman of the Board of Directors of Amsa S.p.A. (expiring 12.31.2023).
(**** )This does not include pension and social security contributions, amounting to 5,781.85 euro for 2023, paid by the university to which he belongs considering the academic role held by the Chairman of the Board
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 | ||||||||||
| Mazzoncini Renato | 01.01.2023 | 31.12.2023 | 500,000 | 205,309 | 18,580 | 723,889 | |||||||
| (I) Remuneration in the company drafting the Financial Statements |
500,000 | 205,309 | 18,580 | 723,889 | |||||||||
| (II) Remuneration from Subsidiaries and Associates |
|||||||||||||
| (III) TOTAL | 500,000 | 205,309 | 18,580 | 723,889 | |||||||||
Compensation to Key Executives (amounts in €)
| Key Executives | Fixed compensation | Non-equity variable compensation | Non-monetary benefits | Other remuneration | TOTAL | Indemnity for end of term or termination of employment | |
|---|---|---|---|---|---|---|---|
| Bonuses and other incentives | Participation in the profits | ||||||
| Key Executives (8 holders ad 31/12/2023) | 2,252,377 | 881,500 | 102,178 | 282,077 | 3,518,132 | ||
Currently no stock option plans are forseen for the top management
