Maria Gabriella Statutory Auditor 2014 Appr. 2015 14,000 - - - - - 14,000 - - Anelli finan.report Carlo Baldi Statutory Auditor 2014 Appr. 2015 14,000 - - - - - 14,000 - - finan. report (II) Compensation from subsidiaries and associates Emilio Bolzoni Chairman 2014 Until revoked 33,000(*) - - - - - 33,000 - - Roberto Scotti C.E.O. 2014 Until revoked 33,000(**) - - - - - 33,000 - - (III) Total Appr. 2014 Emilio Bolzoni Chairman 2014 263,000 - - - 263,000 - - finan.report Appr. 2014 Roberto Scotti C.E.O. 2014 263,000 - - - 263,000 - - finan.report Appr. 2014 Luigi Pisani Non-executive 2014 28,000 - - - - 28,000 - - finan.report director Non-executive Appr. 2014 Franco Bolzoni 2014 28,000 - - - - 28,000 - - director finan.report Non-executive Appr. 2014 Pierluigi Magnelli 2014 28,000 - - - - 28,000 - - director finan.report Non-executive Resigned on Davide Turco 2014 9,200 - - - - 9,200 - - director 29.4.2014 Non-executive Appr. 2014 Karl Peter Staack 2014 28,000 - - - - 28,000 - - director finan.report Appr. 2014 Raimondo Cinti Independent 2014 28,000 - - - - 28,000 - - finan.report Director Independent Appr. 2014 Giovanni Salsi 2014 28,000 - - - - 28,000 - - Director finan.report Independent Appr. 2014 Paolo Mazzoni 2014 28,000 - - - - 28,000 - - Director finan.report Non-executive Appr. 2014 Claudio Berretti 2014 28,000 - - - - - 28,000 - - director finan.report Giorgio Picone Chairman of - - - - - - - Appr. 2015 Board Statutory 2014 25,000 25,000 finan.report Auditors Maria Gabriella Statutory auditor 2014 Appr. 2015 14,000 - - - - - 14,000 - - Anelli finan.report
Maria Gabriella Anelli Statutory Auditor 2014 Appr. 2015 finan.report 14,000 - - - - - 14,000 - - Carlo Baldi Statutory Auditor 2014 Appr. 2015 finan. report 14,000 - - - - - 14,000 - - (II) Compensation from subsidiaries and associates Emilio Bolzoni Chairman 2014 Until revoked 33,000(*) - - - - - 33,000 - - Roberto Scotti C.E.O. 2014 Until revoked 33,000(**) - - - - - 33,000 - - (III) Total Emilio Bolzoni Chairman 2014 Appr. 2014 finan.report 263,000 - - - 263,000 - - Roberto Scotti C.E.O. 2014 Appr. 2014 finan.report 263,000 - - - 263,000 - - Luigi Pisani Non-executive director 2014 Appr. 2014 finan.report 28,000 - - - - 28,000 - - Franco Bolzoni Non-executive director 2014 Appr. 2014 finan.report 28,000 - - - - 28,000 - - Pierluigi Magnelli Non-executive director 2014 Appr. 2014 finan.report 28,000 - - - - 28,000 - - Davide Turco Non-executive director 2014 Resigned on 29.4.2014 9,200 - - - - 9,200 - - Karl Peter Staack Non-executive director 2014 Appr. 2014 finan.report 28,000 - - - - 28,000 - - Raimondo Cinti Independent Director 2014 Appr. 2014 finan.report 28,000 - - - - 28,000 - - Giovanni Salsi Independent Director 2014 Appr. 2014 finan.report 28,000 - - - - 28,000 - - Paolo Mazzoni Independent Director 2014 Appr. 2014 finan.report 28,000 - - - - 28,000 - - Claudio Berretti Non-executive director 2014 Appr. 2014 finan.report 28,000 - - - - - 28,000 - - Giorgio Picone Chairman of Board Statutory Auditors 2014 Appr. 2015 finan.report 25,000 - - - - - 25,000 - - Maria Gabriella Anelli Statutory auditor 2014 Appr. 2015 finan.report 14,000 - - - - - 14,000 - -
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