Compensation

The table presents the salaries distributed in 2019 to directors, the auditors and executives with strategic responsibilities.

Compensation in 2019

COFIDE PRE-MERGER

AZZERA_FILTRI_NO

(€ Thousands)

societa	NAME	ROLE	COMPENSATION	NON-MONETARY BENEFITS	BONUSES AND OTHER INCENTIVES
COFIDE PRE-MERGER	SUB: Compensation to directors and auditors
COFIDE PRE-MERGER	Rodolfo De Benedetti	Chairman	1,885	23
COFIDE PRE-MERGER	Edoardo De Benedetti	Director	30
COFIDE PRE-MERGER	Marco De Benedetti	Director	255
COFIDE PRE-MERGER	Massimo Cremona	Independent Director	27
COFIDE PRE-MERGER	Paola Dubini	Independent Director	27
COFIDE PRE-MERGER	Pierluigi Ferrero	Director	90
COFIDE PRE-MERGER	Francesco Guasti	Independent Director	27
COFIDE PRE-MERGER	Pia Hahn Marocco	Independent Director	20
COFIDE PRE-MERGER	Maria Serena Porcari	Independent Director	20
COFIDE PRE-MERGER	Riccardo Zingales	Statutory auditors chairman	126
COFIDE PRE-MERGER	Antonella Dellatorre	Standing Auditor	30
COFIDE PRE-MERGER	Tiziano Bracco	Standing Auditor	20
CIR PRE-MERGER	SUB: Compensation to directors and auditors
CIR PRE-MERGER	Rodolfo De Benedetti	Chairman	1,725	23
CIR PRE-MERGER	Monica Mondardini	Chief Executive Officer and General Manager	1,445		345
CIR PRE-MERGER	Philippe Bertherat	Independent Director	33
CIR PRE-MERGER	Maristella Botticini	Independent Director	34
CIR PRE-MERGER	Franco De Benedetti	Director	20
CIR PRE-MERGER	Edoardo De Benedetti	Director	20
CIR PRE-MERGER	Marco De Benedetti	Director	245
CIR PRE-MERGER	Silvia Giannini	Independent Director	34
CIR PRE-MERGER	Francesca Pasinelli	Independent Director	34
CIR PRE-MERGER	Claudio Recchi	Independent Director	47
CIR PRE-MERGER	Guido Tabellini	Independent Director	33
CIR PRE-MERGER	Pietro Manzonetto	Standing Auditor	75
CIR PRE-MERGER	Anna Maria Allievi	Standing Auditor	50
CIR PRE-MERGER	Riccardo Zingales	Standing Auditor	91
CIR PRE-MERGER	SUB: Compensation for executives with strategic responsibilities
CIR PRE-MERGER	Giuseppe Gianoglio	Managing Director and Corporate Governance	223	3

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