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FinecoBank

Remuneration Information Mar 26, 2021

4321_def-14a_2021-03-26_195f1352-0b85-4467-b1d8-3da699932fb8.pdf

Remuneration Information

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ANNEX I REMUNERATION POLICY AND REPORT FINECOBANK GROUP

INFORMATION TABLES PURSUANT TO ART. 84-QUATER OF THE REGULATION N° 11971 ISSUED BY COMMISSIONE NAZIONALE PER LE SOCIETÀ E LA BORSA (CONSOB)

FINECO. SIMPLIFYING BANKING

FinecoBank S.p.A.

7. Compensation Tables

7.1 Disclosure as per section 84-quater of the Italian National Commission for Listed Companies (Consob) Issuers Regulation no.11971

A set of tables provides in the following pages the information that the Company is required to provide as per Section 84-quater of Consob's Issuers Regulation no. 11971.

For a more detailed understanding of the methodological criteria underlying the information reported in the various tables, reference is made to Annex 3A of the said Consob Regulation.

Reported below is a brief description of the contents of the various tables:

TABLE 1: Compensation paid to members of the Administrative and Auditing Bodies, to General Managers and to other Executives with strategic responsibility

Provides, at an individual level and on aggregate basis, the compensation paid to the Chief Executive Officer and General Manager, to the members of the Board of Directors and of the Board of Statutory Auditors.

For the other 5 Executives with strategic responsibility (included an Executive with strategic responsibility whose employment contract ended in 2018) the information is provided on an aggregate basis.

The overall compensation paid by FinecoBank to the Board of Directors for the year 2020 equals to Euro 2,539,282.

The overall compensation paid by FinecoBank to the Board of Statutory Auditors for the year 2020 equals to Euro 233,596.

The "Fair value of equity compensation" (column 7) does not represent a value actually paid to/gained by the beneficiaries of equity plans, being instead the cost that the Company is booking - on an accrual basis and during the vesting period - within the provision for incentives based on financial instruments. More details on such plans are provided in Table 2 and Table 3A.

TABLE 2: Stock Options assigned to the members of the Administrative Body, to General Managers and other Executives with strategic responsibility

Neither the non-executive members of the Board of Directors, nor the members of the Board of Statutory Auditors benefit from incentive plans, whether based on financial instruments or cash.

None of the Executives with strategic responsibility benefits from Stock Option plans.

TABLE 3A: Incentive plans based on financial instruments other than stock options, for members of the Administrative Body, General Managers and other Executives with strategic responsibility

The table reports the shares granted within medium and/or long-term incentive and retention equity plans, as well as the number of shares promised and/or granted in connection with the deferral scheme of short-term incentive systems.

TABLE 3B: Cash-based Incentive Plans for Members of the Administrative Body, General Managers and other Executives with strategic responsibility

Provides the details of the cash-based incentives matured during the year for the Chief Executive Officer and General Manager and of the other Executives with strategic responsibility. Neither the non-executive members of the Board of Directors nor the Statutory Auditors receive variable compensation.

Information on the investments held by the members of the Administrative and Auditing Bodies, by General Managers and by other Executives with strategic responsibility

Table 1 and Table 2, drafted in compliance with schedule 7-ter, provide the shareholding in FinecoBank held by the Chief Executive Officer and General Manager, the other members of the Board of Directors, the members of the Board of Statutory Auditors and the other Executives with strategic responsibility.

-
-
-
-
Fixed salary
Compensation for
specific offices ex
sec. 23889 Italian
48,770
48,770
48,770
135,519
135,519
135,519
16,120
40,656
Civil Code
Fixed Compensation
reinbursements
1,868
1,868
1,868
Lump sum
expense
-
-
*
1,500
1,800
3,300
3,300
4,800
4,800
4,800
1,800
1,800
3,600
4,800
5,400
4,800
Attendance
tokens
Emoluments resolved by
the Shareholdes' Meeting
16,257
4,877
21,134
21,134
33,880
33,880
33,880
12,896
6,448
4,836
33,880
20,328
13,552
Office expiration date
approv.bil al 31/12/19
approv.bil al 31/12/19
31/12/2020 approv.bil al 31/12/22
27/04/2020 approv.bil al 31/12/19
27/04/2020 approv.bil al 31/12/19
27/04/2020 approv.bil al 31/12/19
31/12/2020 approv.bil al 31/12/22
31/12/2020 approv.bil al 31/12/22
31/12/2020 approv.bil al 31/12/22
28/04/2020
28/04/2020
Period in which office was held
01/01/2020
01/01/2020
28/04/2020
01/01/2020
01/01/2020
01/01/2020
28/04/2020
28/04/2020
28/04/2020
Member of the Corporate Governance and Environmental and Social Sustainability Committee
(I) Total compensation in the company preparing the financial statements
(I) Total compensation in the company preparing the financial statements
Member of the Appointments and Sustainability Committee
(II) Compensation from subsidiaries and associates
(II) Compensation from subsidiaries and associates
Office
Chairman of Risk and Related Parties Committee
Chairman of Risk and Related Parties Committee
Member of the Remuneration Committee
Vice Chairman of the Board of Directors
Vice Chairman of the Board of Directors
Chairman of the Board of Directors
Chairman of the Board of Directors
(III) Total
(III) Total
Name and surname
Enrico Cotta Ramusino
Marco Mangiagalli
Francesco Saita
(7)
(6)
(5)
(4)
Variable non-equity
(3)
(2)
TABLE 1: Compensation paid to members of the administrative and auditing bodies, to general managers and to other executives with strategic responsibility
(8)
compensation ****
Fair Value of
equity
Total
remunaration
Other
Non-monetary
benefits
Profit sharing
compensation
Bonuses and other
incentives
Compensation for
membership
committee
Total
Severance indemnity
for end of office or
termination of
employment
68,396
6,677
75,073
-
-
-
-
-
-
75,073
68,396
6,677
75,073
174,199
174,199
-
-
-
-
-
-
-
-
-
-
-
75,073
174,199
174,199
-
-
56,776
-
22,200
91,940
(I) Total compensation in the company preparing the financial statements
(II) Compensation from subsidiaries and associates
174,199
30,816
8,248
8,436
79,336
25,728
18,352
170,916
-
-
-
-
-
-
-
-
-
-
-
174,199
8,248
25,728
170,916
30,816
8,436
79,336
18,352
-
1,000,000
1,000,000
-
56,776
-
-
22,200
-
91,940
-
(I) Total compensation in the company preparing the financial statements
(II) Compensation from subsidiaries and associates
Chief Executive Officer/ General Manager
(III) Total
Alessandro Foti
170,916
1,446,250
1,446,250
-
-
-
6,250
6,250
-
-
-
440,000
440,000
-
-
-
170,916
1,000,000
1,000,000
-
980,404
1,000,000
-
-
-
-
1,800
3,600
4,800
4,800
2,400
17,400
-
12,896
4,836
33,880
13,552
13,552
78,716
-
27/04/2020 approv.bil al 31/12/19
27/04/2020 approv.bil al 31/12/19
31/12/2020 approv.bil al 31/12/22
31/12/2020 approv.bil al 31/12/22
31/12/2020 approv.bil al 31/12/22
01/01/2020
01/01/2020
28/04/2020
28/04/2020
28/04/2020
Member of the Corporate Governance and Environmental and Social Sustainability Committee
(I) Total compensation in the company preparing the financial statements
Member of the Appointments and Sustainability Committee
(II) Compensation from subsidiaries and associates
Member of the Appointments Committee
Member of the Board of Directors
Member of the Board of Directors
(III) Total
Patrizia Albano
1,446,250
14,696
8,436
38,680
18,352
15,952
96,116
-
-
-
6,250
-
-
-
440,000
-
-
-
1,000,000
96,116
14,696
8,436
38,680
18,352
15,952
-
-
-
-
-
-
-
17,400
1,800
3,600
1,800
4,800
5,400
2,400
19,800
78,716
12,896
6,448
4,836
33,880
13,552
16,940
88,552
27/04/2020 approv.bil al 31/12/19
27/04/2020 approv.bil al 31/12/19
27/04/2020 approv.bil al 31/12/19
31/12/2020 approv.bil al 31/12/22
31/12/2020 approv.bil al 31/12/22
approv.bil al 31/12/22
31/12/2020
01/01/2020
01/01/2020
01/01/2020
28/04/2020
28/04/2020
28/04/2020
(I) Total compensation in the company preparing the financial statements
Chairman of the Appointmements and Sustainability Committee
Member of the Risk and Related Parties Committee
Chairman of the Appointmements Committee
Member of the Remuneration Committee
Member of the Board of Directors
Member of the Board of Directors
(III) Total
Elena Biffi
96,116
14,696
10,048
6,636
38,680
18,952
19,340
108,352
-
-
-
-
-
-
-
-
-
-
96,116
10,048
108,352
14,696
6,636
38,680
18,952
19,340
-
-
-
-
-
-
19,800
5,400
5,400
10,800
88,552
33,880
13,552
47,432
approv.bil al 31/12/22
31/12/2020 approv.bil al 31/12/22
31/12/2020
28/04/2020
28/04/2020
(I) Total compensation in the company preparing the financial statements
(II) Compensation from subsidiaries and associates
(II) Compensation from subsidiaries and associates
Member of the Remuneration Committee
Member of the Board of Directors
(III) Total
Giancarla Branda
108,352
39,280
18,952
58,232
-
-
-
-
-
-
-
-
-
-
-
108,352
58,232
39,280
18,952
-
-
-
-
-
-
-
10,800
4,800
4,200
4,800
13,800
47,432
33,880
13,552
13,552
60,984
31/12/2020 approv.bil al 31/12/22
31/12/2020 approv.bil al 31/12/22
31/12/2020 approv.bil al 31/12/22
28/04/2020
28/04/2020
28/04/2020
(I) Total compensation in the company preparing the financial statements
(II) Compensation from subsidiaries and associates
Member of the Risk and Related Parties Committee
Member of the Remuneration Committee
Member of the Board of Directors
(III) Total
Paola Gianotti De Ponti
58,232
38,680
17,752
18,352
74,784
-
-
-
-
-
-
-
-
-
-
58,232
74,784
38,680
17,752
18,352
-
-
-
-
-
-
13,800
4,800
5,400
10,200
60,984
33,880
13,552
47,432
31/12/2020 approv.bil al 31/12/22
31/12/2020 approv.bil al 31/12/22
28/04/2020
28/04/2020
(I) Total compensation in the company preparing the financial statements
(II) Compensation from subsidiaries and associates
Member of the Risk and Related Parties Committee
Member of the Board of Directors
(III) Total
Marin Gueorguiev
74,784
38,680
18,952
57,632
-
-
-
-
-
-
-
-
-
-
74,784
57,632
38,680
18,952
-
-
-
-
1,714
1,714
-
10,200
1,500
1,500
47,432
13,005
13,005
28/04/2020 approv.bil al 31/12/19
01/01/2020
(I) Total compensation in the company preparing the financial statements
(II) Compensation from subsidiaries and associates
Member of the Board of Directors
(III) Total
Maria Chiara Malaguti
57,632
16,220
16,220
-
-
-
-
-
-
-
-
-
-
-
57,632
16,220
16,220
-
-
-
-
-
1,714
2,015
843
2,858
1,500
1,800
1,800
1,800
4,800
4,800
2,400
17,400
13,005
12,896
4,836
6,448
33,880
16,940
13,552
88,552
27/04/2020 approv.bil al 31/12/19
27/04/2020 approv.bil al 31/12/19
27/04/2020 approv.bil al 31/12/19
31/12/2020 approv.bil al 31/12/22
31/12/2020 approv.bil al 31/12/22
31/12/2020 approv.bil al 31/12/22
01/01/2020
01/01/2020
01/01/2020
28/04/2020
28/04/2020
28/04/2020
(I) Total compensation in the company preparing the financial statements
Member of the Risk and Related Parties Committee
Chairman of the Remuneration Committee
Chairman of the Remuneration Committee
Member of the Appointments Committee
Member of the Board of Directors
Member of the Board of Directors
(III) Total
Gianmarco Montanari
16,220
16,712
6,636
8,248
39,523
21,740
15,952
108,810
-
-
-
-
-
-
-
-
-
-
16,220
8,248
108,810
16,712
6,636
39,523
21,740
15,952
-
-
-
-
2,858
-
-
-
17,400
1,800
1,800
3,600
88,552
13,005
4,877
17,883
28/04/2020 approv.bil al 31/12/19
28/04/2020 approv.bil al 31/12/19
01/01/2020
01/01/2020
(I) Total compensation in the company preparing the financial statements
(II) Compensation from subsidiaries and associates
Member of the Risk and Related Parties Committee
Member of the Board of Directors
(III) Total
Maurizio Santacroce
108,810
14,805
6,677
21,483
-
-
-
-
-
-
-
-
-
-
-
108,810
14,805
21,483
6,677
-
-
-
-
-
-
-
3,600
1,200
3,600
4,800
17,883
11,366
33,880
45,246
27/04/2020 approv.bil al 31/12/19
31/12/2020 approv.bil al 31/12/22
15/01/2020
28/04/2020
(I) Total compensation in the company preparing the financial statements
(II) Compensation from subsidiaries and associates
Member of the Board of Directors
Member of the Board of Directors
(III) Total
Andrea Zappia***
21,483
12,566
50,046
-
-
-
-
-
-
-
-
-
-
-
21,483
50,046
12,566
37,480
-
-
-
-
-
-
-
4,800
5,400
6,600
4,800
16,800
45,246
33,880
13,552
16,940
64,372
31/12/2020 approv.bil al 31/12/22
31/12/2020 approv.bil al 31/12/22
31/12/2020 approv.bil al 31/12/22
28/04/2020
28/04/2020
28/04/2020
Chairman of the Corporate Governance and Environmental and Social Sustainability Committee
(I) Total compensation in the company preparing the financial statements
(II) Compensation from subsidiaries and associates
(II) Compensation from subsidiaries and associates
Member of the Risk and Related Parties Committee
Member of the Board of Directors
(III) Total
Maria Alessandra Zunino De Pignier
50,046
39,280
20,152
21,740
81,172
-
-
-
-
-
-
-
-
-
-
50,046
81,172
39,280
20,152
21,740
-
-
-
16,800
64,372
(III) Total
81,172
-
-
-
-
-
81,172
7. Compensation Tables
Annex I
Severance indemnity
for end of office or
termination of
employment
(8)
compensation ***
Fair Value of
equity
(7)
19,444
19,444
34,214
34,214
23,468
38,505
61,973
61,973
24,827
24,827
24,827
19,444
54,049
54,049
54,049
34,214
19,466
19,466
19,466
19,623
19,623
19,623
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
Total
(6)
remunaration
Other
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
(5)
Non-monetary
1,922
1,922
1,922
1,939
1,939
1,939
1,939
1,939
1,939
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
benefits
(4)
Profit sharing
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
Variable non-equity
compensation
Bonuses and other
(3)
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
incentives
Compensation for
committee
membership
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
(2)
21,546
38,505
24,827
24,827
24,827
17,505
17,505
17,505
54,049
54,049
54,049
34,214
34,214
34,214
19,466
19,466
19,466
17,684
17,684
17,684
60,051
60,051
-
-
-
-
-
-
-
-
-
-
-
-
-
Total
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
Fixed salary
Compensation for
specific offices ex
sec. 23889 Italian
-
-
-
-
-
-
-
-
-
-
-
-
-
-
Civil Code
Fixed Compensation
-
-
-
-
(1)
reinbursements
926
926
926
88
88
88
369
369
369
779
779
779
Lump sum
expense
-
-
-
-
-
-
-
-

4,500
10,800
15,300
15,300
8,400
8,400
8,400
4,500
4,500
4,500
19,800
19,800
19,800
11,400
11,400
11,400
8,400
8,400
8,400
3,900
3,900
3,900
Attendance
-
-
-
-
-
-
tokens
Emoluments resolved by
the Shareholdes' Meeting
16,120
27,705
43,825
43,825
16,339
16,339
16,339
13,005
13,005
13,005
33,880
33,880
33,880
22,814
22,814
22,814
11,066
11,066
11,066
13,005
13,005
13,005
-
-
-
-
-
-
Office expiration date
approv.bil al 31/12/19
approv.bil al 31/12/22
31/12/2020 approv.bil al 31/12/22
approv.bil 31/12/2019
approv.bil al 31/12/22
approv.bil al 31/12/22
approv.bil al 31/12/22
approv.bil al 31/12/19
approv.bil al 31/12/19
approv.bil al 31/12/19
(D)
27/04/2020
30/09/2020
30/09/2020
28/04/2020
31/12/2020
11/10/2020
11/10/2020
31/12/2020
28/04/2020
28/04/2020
28/04/2020
Period in which office was held
(C)
01/01/2020
28/04/2020
28/04/2020
01/10/2020
01/01/2020
28/04/2020
28/04/2020
28/04/2020
12/10/2020
01/01/2020
01/01/2020
01/01/2020
(I) Total compensation in the company preparing the financial statements
(I) Total compensation in the company preparing the financial statements
(I) Total compensation in the company preparing the financial statements
(I) Total compensation in the company preparing the financial statements
(I) Total compensation in the company preparing the financial statements
(I) Total compensation in the company preparing the financial statements
(I) Total compensation in the company preparing the financial statements
(I) Total compensation in the company preparing the financial statements
(I) Total compensation in the company preparing the financial statements
(I) Subtotale compensi nella società che redige il bilancio
(II) Compensation from subsidiaries and associates
(II) Compensation from subsidiaries and associates
(II) Compensation from subsidiaries and associates
(II) Compensation from subsidiaries and associates
(II) Compensation from subsidiaries and associates
(II) Compensation from subsidiaries and associates
(II) Compensation from subsidiaries and associates
(II) Compensation from subsidiaries and associates
Office
(B)
Chairman of the Board of Statutory Auditors
Chairman of the Board of Statutory Auditors
Chairman of the Board of Statutory Auditors
(II) Compensi da controllate e collegate
Alternate Auditor
Alternate Auditor
Alternate Auditor
Alternate Auditor
Standing Auditor
Standing Auditor
Standing Auditor
Standing Auditor
Standing Auditor
(III) Totale
(III) Total
(III) Total
(III) Total
(III) Total
(III) Total
(III) Total
(III) Total
(III) Total
Name and surname
(A)
Giacomo Ramenghi
Luisa Marina Pasotti
Gianfranco Consorti
Federica Bonato
Chiara Orlandini
Marziano Viozzi
Massimo Gatto
Elena Spagnol
Barbara Aloisi
Y
BO
A
R
D
O
F
S
TA
TU
R
A
U
D
ITO
R
S
233,596
233,596
-
-
-
-
5,799
5,799
-


-
-
-
-
-
-
-
-
-
227,797
227,797
-
-
-
-
-
-
-
2,162
2,162
71,700
71,700
-
153,934
153,934
-
(II) Compensation from subsidiaries and associates
(III) Total
TOTAL BOARD OF STATUTORY
AUDITORS
*** Mr. Zappia resigned from office at the beginning of 2021 and therefore will not remain in office until the indicated deadline.
* The amount refers to the fringe benefit of the insurance policy Directors & Officers (D&O).
For "out of pocket expenses" and mileage travelled
-
1,511,625
-
2,904,089
-
-
78,283
-
-
985,806
-
-
1,840,000
-
1,840,000
-
-
-
-
(I) Total compensation in the company preparing the financial statements
(II) Compensation from subsidiaries and associates
Other Executives with Strategic
Responsibility
Office
(B)
Name and surname
(A)
(1) previous years and not vested during the
Financial instruments assigned during
year
Financial instruments assigned during the year vested during the year and
Financial instruments
not assigned **
Financial instruments vested during the year
and assignable
Financial instruments relevant to
the year
(2) (3) (8)
(7)
(6)
(5)
(4)
(9) (11)
(10)
(12)
Plan Number and type of
instruments
financial
Vesting period Market price upon
assignment
Assignment
date
Vesting period
assignment date
Fair Value on
Number and type of
financial instruments
Number and type of
financial instruments
Value on maturity
date
Number and type of
financial instruments
Fair Value Annex I
Chief Executive Officer/ General
Manager
Alessandro Foti
(I) Compensation in the Company preparing the Financial
Statement
Fineco shares - 2014 Group Incentive
System
218,570
26,984
Fineco shares - 2014 2017 Multy year
Plan Top Management - 3^ tranche
1,702,920
153,707
Fineco shares - 2015 Group Incentive
System
98,836
12,202
Fineco shares - 2016 Group Incentive
System
82,166
10,144
Fineco shares - 2017 Group Incentive
System
142,098
17,543
Fineco shares promised - 2015 Group
incentive System
12,202 100% 31.12.2019 3,994
Fineco shares promised - 2016 Group
Incentive System
20,288 50% 31.12.2019
50% 31.12.2020
6,641
Fineco shares promised - 2017 Group
Incentive System
26,313 34% 31.12.2019
33% 31.12.2020
33% 31.12.2021
27,623
Fineco shares promised - 2018 Group
Incentive System
26,643 34% 31.12.2020
33% 31.12.2021
33% 31.12.2022
17,763 56,885
Fineco shares promised - 2019
Fineco Incentive System
27,597 34% 31.12.2021
33% 31.12.2022
33% 31.12.2023
15,333 54,191
Fineco shares promised - 2020
Fineco Incentive System
13.618
09/02/2020
35,72% 31.12.2020
21,43% 31.12.2024
21,43% 31.12.2022
21,43% 31.12.2023
559,959
41,119
336,451
Fineco shares promised - 2018-
20120 LTI Plan
258,096 40% 31.12.2020
60% 31.12.2023
494,619
(II) Compensation from Subsidiaries and Associates -
(III) Total 559,959 33,096 2,244,591 980,404
Annex I
Financial instruments relevant to
6,977
11,624
48,352
121,341
112,936
Fair Value
the year
(12)
Financial instruments vested during the year
Value on maturity
354,164
2,981,049
143,824
172,652
248,735
(11)
date
and assignable
43,724
269,072
21,315
17,756
30,708
Number and type of
financial instruments
(10)
vested during the year and
33,374
37,890
Financial instruments
Number and type of
financial instruments
not assigned
(9)
Market price upon
assignment
(8)
Assignment
date
(7)
Financial instruments assigned during the year
35,72% 31.12.2020
21,43% 31.12.2022
Vesting period
(6)
assignment date
Fair Value on
(5)
Number and type of
financial instruments
(4)
previous years and not vested during the
Financial instruments assigned during
100% 31.12.2019
50% 31.12.2019
50% 31.12.2020
34% 31.12.2019
33% 31.12.2020
33% 31.12.2021
34% 31.12.2020
33% 31.12.2021
33% 31.12.2022
34% 31.12.2021
33% 31.12.2022
33% 31.12.2023
Vesting period
(3)
year
Number and type of
21,315
35,512
46,059
56,832
57,513
instruments
financial
(2)
Fineco shares promised - 2015 Group
Fineco shares promised - 2016 Group
Fineco shares promised - 2017 Group
Fineco shares promised - 2018 Group
Fineco shares - 2014 Group Incentive
Fineco shares - 2014 2017 Multy year
Fineco shares - 2015 Group Incentive
Fineco shares - 2016 Group Incentive
Fineco shares - 2017 Group Incentive
Plan Top Management - 3^ tranche
Fineco shares promised - 2019
Fineco shares promised - 2020
Fineco Incentive System
Plan
(1)
Incentive System
Incentive System
Incentive System
incentive System
System
System
System
System
Office
Other Executives with Strategic Responsibility
(B)
n. 5 Executives

n. 5 Executives

n. 5 Executives
n. 5 Executives

n. 5 Executives
n. 5 Executives

n. 5 Executives
n. 5 Executives

n. 4 Executives
n. 4 Executives
n. 4 Executives
preparing the Financial
Name and surname
(I) Compensation in
the Company
(A)
Statement
7. Compensation Tables
735,424
474,971
13.618
09/02/2020
21,43% 31.12.2023
21,43% 31.12.2024
1,223,972
89,879
40% 31.12.2020
20% 31.12.2021
20% 31.12.2022
20% 31.12.2023
220,981
Fineco shares promised - 2018-
Fineco Incentive System
-
20120 LTI Plan
n. 4 Executives
(II) Compensation from Subsidiaries and Associates 1,511,625
3,900,423
71,264
1,223,972
* Included an Executive with strategic responsibility whose employment relationship ended in 2018.
(III) Total
Deferral period
(C)
Bonus dell'anno
Deferred
(2)
(B)
Payable / Paid
(A)
Bonus di anni precedenti
(3)
(4)
(A) (B) (C)
No longer
payable
Payable / Paid Other Bonuses
Still deferred
31.12.2022
31.12.2025
50%
50%
240,000
200,000
2020 Group Incentive System
2019 Group Incentive System 204,000
2018 Group Incentive System 170,000
2017 Group Incentive System 170,000
2016 Group Incentive System 112,200
2015 Group Incentive System 170,000
656,200
31.12.2022
31.12.2025
50%
50%
532,621
453,184
2020 Group Incentive System
2019 Group Incentive System 425160
2018 Group Incentive System 362,632
2017 Group Incentive System 297,594
196,412
2016 Group Incentive System
2015 Group Incentive System 297,000
240,000
200,000
170,000
7. Compensation Tables
Annex I
Held at the end of
48,000
446,629
100
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
2020
107,877
Held at the end of
2020
Sold
Number of shares
18,000
220,580
Acquired
Sold
Numero azioni
333,926
30,000
Held at the end of
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
Acquired

2019
100
TABLE 2: Investments of Other Executives with Strategic Responsibility
Held at the end
Type of shares
of 2019
Ord.
Ord.
Ord.
Type of shares
FinecoBank
FinecoBank
FinecoBank
Investee
Company
Amministratore Delegato / Direttore Generale
Investee Company
Presidente del Collegio Sindacale
Presidente del Collegio Sindacale
Office
possesso indiretto (coniuge)
Sindaco Supplente
Sindaco Supplente
Sindaco Effettivo
Sindaco Effettivo
Sindaco Effettivo
Sindaco Effettivo
Sindaco Effettivo
Vice Presidente
Consigliere
Consigliere
Consigliere
Consigliere
Consigliere
Consigliere
Consigliere
Consigliere
Consigliere
Consigliere
Presidente
Presidente
Number of Executives with Strategic
Name and surname
responsibilities
564,349
149,597
314,123
399,823
Ord.
FinecoBank
4
*including shares linked to Incentive Plans
CONSIGLIO DI AMMINISTRAZIONE
Maria Alessandra Zunino De Pignier
COLLEGIO SINDACALE
Paola Gianotti De Ponti
Enrico Cotta Ramusino
Gianmarco Montanari
Maria Chiara Malaguti
Maurizio Santacroce
Luisa Marina Pasotti
Gianfranco Consorti
Giacomo Ramenghi
Marco Mangiagalli
Marin Gueorguiev
Giancarla Branda
Federica Bonato
Francesco Saita
Chiara Orlandini
Marziano Viozzi
Alessandro Foti
Patrizia Albano
Massimo Gatto
Andrea Zappia
Elena Spagnol
Barbara Aloisi
Elena Biffi
TABLE 2: Investments of Other Executives with Strategic Responsibility
Numero azioni
Jumber of Executives with Strategio
responsibilities
Investee Company Type of shares Held at the end
of 2019
Acquired* Sold Held at the end of
2020
FinecoBan 399,823 314,123 149,597 564,349

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