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Elica
Remuneration Information • Apr 7, 2025
4217_rns_2025-04-07_59e042a2-bf08-4c59-8c60-69d5a816bc45.pdf
Remuneration Information
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Elica S.p.A. Via Ermanno Casoli, 2 60044 Fabriano (AN) - Italy TEL. +39 0732 6101 FAX +39 0732 610249 Certified e -mail [email protected] SDI Code - Y1NM1XC
COMPANIES REGISTER NO. AND TAX CODE AN 00096570429 SHARE CAPITAL EURO 12,644,560 FULLY PAID -IN
Elica S.p.A. Via Ermanno Casoli, 2 60044 Fabriano (AN) - Italy TEL. +39 0732 6101 FAX +39 0732 610249 Certified e -mail [email protected] SDI Code - Y1NM1XC
COMPANIES REGISTER NO. AND TAX CODE AN 00096570429 SHARE CAPITAL EURO 12,644,560 FULLY PAID -IN
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TEL. +39 0732 6101 FAX +39 0732 610249 Certified e-mail [email protected] SDI Code - Y1NM1XC
COMPANIES REGISTER NO. AND TAX CODE AN 00096570429 SHARE CAPITAL EURO 12,644,560 FULLY PAID-IN
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TEL. +39 0732 6101 FAX +39 0732 610249 Certified e-mail [email protected] SDI Code - Y1NM1XC
COMPANIES REGISTER NO. AND TAX CODE AN 00096570429 SHARE CAPITAL EURO 12,644,560 FULLY PAID-IN
| PERFORMANCE INDICATORS | GROWTH | PROFITABILITY | CASH GENERATION | SUSTAINABILITY |
|---|---|---|---|---|
| Adjusted EBIT (MBO System and LTI Plan) |
Chairperson, CEO and Senior Executives target |
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| Free cash flow (MBO System and LTI Plan) |
Chairperson (MBO only), CEO and Senior Executives target |
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| Strategic Projects (MBO System) |
Senior Executives target | Senior Executives target | Senior Executives target | |
| Sustainability target (MBO System) |
Chairperson, CEO and Senior Executives target |
| PURPOSE OF THE POLICY |
PRINCIPLES OF THE POLICY | ELEMENTS OF REMUNERATION |
|---|---|---|
| Value creation |
Incentive plans are defined with the aim of aligning the interests of management with corporate strategies, by clearly linking the Policy with business results Use of incentive plans designed to ensure the alignment of interests between management and shareholders |
Short-Term incentive Long-Term incentive |
| Financial robustness |
Incentive plans developed over a time frame consistent with the Company's risk profile and with the expectations of key stakeholders in order to ensure sustainable value creation in the medium to long term |
Long-Term incentive |
| Attractiveness and Motivation |
Remuneration levels and Policy architecture defined to attract, retain and motivate personnel with skills required for the achievement of the Company's strategic objectives |
Fixed remuneration Non-monetary benefits |
| Performance recognition |
Remuneration systems geared toward recognising merit, through a clear link between the results achieved and behaviours enacted to achieve short and medium-long term results |
Short-Term incentive Long-Term incentive |
| Sustainability (ESG) |
Incentive targets related to sustainability issues in Environmental, Social & Governance, designed to generate value aligning the interests of the Company and all its stakeholders. |
Short-Term incentive |
TEL. +39 0732 6101 FAX +39 0732 610249 Certified e -mail [email protected] SDI Code - Y1NM1XC
COMPANIES REGISTER NO. AND TAX CODE AN 00096570429 SHARE CAPITAL EURO 12,644,560 FULLY PAID -IN
Elica S.p.A. Via Ermanno Casoli, 2 60044 Fabriano (AN) - Italy TEL. +39 0732 6101 FAX +39 0732 610249 Certified e -mail [email protected] SDI Code - Y1NM1XC
COMPANIES REGISTER NO. AND TAX CODE AN 00096570429 SHARE CAPITAL EURO 12,644,560 FULLY PAID -IN
| • • • |
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| Elica S.p.A. Via Ermanno Casoli, 2 60044 Fabriano (AN) - Italy |
TEL. +39 0732 6101 FAX +39 0732 610249 Certified e-mail [email protected] SDI Code - Y1NM1XC |
COMPANIES REGISTER NO. AND TAX CODE AN 00096570429 SHARE CAPITAL EURO 12,644,560 FULLY PAID-IN AN ISO 9001 ISO 14001 ISO 45001 CERTIFIED COMPANY |
elica.com |
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|---|---|---|---|---|---|
TEL. +39 0732 6101 FAX +39 0732 610249 Certified e-mail [email protected] SDI Code - Y1NM1XC
COMPANIES REGISTER NO. AND TAX CODE AN 00096570429 SHARE CAPITAL EURO 12,644,560 FULLY PAID-IN
| PARTY TO BE REMUNERATED |
DECISION- MAKING BODY |
PROPOSING BODY | SUPPORTING DEPARTMENTS |
CONSULTING COMPANIES |
|---|---|---|---|---|
| Chairperson | Shareholders' Meeting Board of Directors |
Internal Board Committee as Remuneration Committee |
Human Resources department |
|
| Chief Executive Officer |
Shareholders' Meeting Board of Directors |
Internal Board Committee as Remuneration Committee |
Human Resources department |
|
| Directors | Shareholders' Meeting | Board of Directors | ||
| Senior Executives | Chairperson & Chief Executive Officer |
Internal Board Committee as Remuneration Committee |
Human Resources department |
Mercer |
TEL. +39 0732 6101 FAX +39 0732 610249 Certified e -mail [email protected] SDI Code - Y1NM1XC
COMPANIES REGISTER NO. AND TAX CODE AN 00096570429 SHARE CAPITAL EURO 12,644,560 FULLY PAID -IN
| NAME | COMMITTEE ROLE | OFFICE | COMMITTEE ACTIVITES |
|---|---|---|---|
| Susanna Zucchelli | Chairperson | Independent Non-Executive Director |
|
| Elio Cosimo Catania | Member | Independent Non-Executive Director |
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| Angelo Catapano | Member | Independent Non-Executive Director |
5 meetings held in 2024 |
| Cristina Casoli | Member | Non-Executive Director | |
| Alice Acciarri | Member | Independent Non-Executive Director and Lead Independent Director |
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TEL. +39 0732 6101 FAX +39 0732 610249 Certified e-mail [email protected] SDI Code - Y1NM1XC
COMPANIES REGISTER NO. AND TAX CODE AN 00096570429 SHARE CAPITAL EURO 12,644,560 FULLY PAID-IN
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Elica S.p.A. Via Ermanno Casoli, 2 60044 Fabriano (AN) - Italy TEL. +39 0732 6101 FAX +39 0732 610249 Certified e-mail [email protected] SDI Code - Y1NM1XC
COMPANIES REGISTER NO. AND TAX CODE AN 00096570429 SHARE CAPITAL EURO 12,644,560 FULLY PAID-IN
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Elica S.p.A. Via Ermanno Casoli, 2 60044 Fabriano (AN) - Italy TEL. +39 0732 6101 FAX +39 0732 610249 Certified e-mail [email protected] SDI Code - Y1NM1XC
COMPANIES REGISTER NO. AND TAX CODE AN 00096570429 SHARE CAPITAL EURO 12,644,560 FULLY PAID-IN
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- •
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TEL. +39 0732 6101 FAX +39 0732 610249 Certified e-mail [email protected] SDI Code - Y1NM1XC
COMPANIES REGISTER NO. AND TAX CODE AN 00096570429 SHARE CAPITAL EURO 12,644,560 FULLY PAID-IN
| Value creation | Incentive plans are defined with the aim of aligning the interests of management with corporate strategies, by clearly linking the Policy with business results |
|---|---|
| Financial | Incentive plans developed over a time frame with the Company's risk profile and with the expectations of key stakeholders in |
| robustness | order to ensure sustainable value creation in the medium to long term |
| motivation | Attractiveness and Remuneration levels and Policeture defined to attract, retain and motivate personnel with skills required of the Company's strategic objectives |
| Performance | Remuneration systems geared toward recognising merit, through a clear link between the results and be houvers enated to |
| recognition | achieve short and medium-long term results |
| Sustainability | Incentive targets related to sustainability issues in Environmental, Social & Governance, designed to the interests |
| (ESG) | of the Company and all its stakeholders. |
| POLICY CONTENT | CHAIRPERSON | CHIEF EXECUTIVE OFFICER | NON-EXECUTIVE DIRECTORS | SENIOR EXECUTIVES |
|---|---|---|---|---|
| Fixed Remuneration | Remuneration (pursuant to Article 2389, paragraph 3, Civil Code) |
Remuneration (pursuant to Article 2389, Civil Code) Gross Annual Remuneration |
Remuneration (pursuant to Article 2389, paragraph 1, Civil Code) for Board and Internal Board Committee attendance |
Gross Annual Remuneration |
| Short-term variable incentive |
Annual incentive system (MBO) Malus and clawback |
Annual incentive system (MBO) Malus and clawback |
Annual incentive system (MBO) Malus and clawback |
|
| Long-term variable incentive |
Monetary plan Malus and clawback |
Monetary plan Malus and clawback |
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| Non monetary |
Benefits provided by company policies |
Benefits under national collective bargaining agreements and company practices |
Directors and Officers Policy | Benefits under national collective bargaining agreements and company practices |
| Post-employment benefits |
Post-employment benefits |
Elica S.p.A. Via Ermanno Casoli, 2 60044 Fabriano (AN) - Italy TEL. +39 0732 6101 FAX +39 0732 610249 Certified e -mail [email protected] SDI Code - Y1NM1XC
COMPANIES REGISTER NO. AND TAX CODE AN 00096570429 SHARE CAPITAL EURO 12,644,560 FULLY PAID -IN
| OFFICE | FFF |
|---|---|
| Director, Chairperson of the Committee |
€ 50,000 |
| Director, Committee Member |
€ 45,000 |
Elica S.p.A. Via Ermanno Casoli, 2 60044 Fabriano (AN) - Italy TEL. +39 0732 6101 FAX +39 0732 610249 Certified e -mail [email protected] SDI Code - Y1NM1XC
COMPANIES REGISTER NO. AND TAX CODE AN 00096570429 SHARE CAPITAL EURO 12,644,560 FULLY PAID -IN
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Elica S.p.A. Via Ermanno Casoli, 2 60044 Fabriano (AN) - Italy TEL. +39 0732 6101 FAX +39 0732 610249 Certified e-mail [email protected] SDI Code - Y1NM1XC
COMPANIES REGISTER NO. AND TAX CODE AN 00096570429 SHARE CAPITAL EURO 12,644,560 FULLY PAID-IN
- •
- •
- •
Elica S.p.A. Via Ermanno Casoli, 2 60044 Fabriano (AN) - Italy TEL. +39 0732 6101 FAX +39 0732 610249 Certified e-mail [email protected] SDI Code - Y1NM1XC
COMPANIES REGISTER NO. AND TAX CODE AN 00096570429 SHARE CAPITAL EURO 12,644,560 FULLY PAID-IN
Elica S.p.A. Via Ermanno Casoli, 2 60044 Fabriano (AN) - Italy TEL. +39 0732 6101 FAX +39 0732 610249 Certified e -mail [email protected] SDI Code - Y1NM1XC
COMPANIES REGISTER NO. AND TAX CODE AN 00096570429 SHARE CAPITAL EURO 12,644,560 FULLY PAID -IN
- •
- •
- •
TEL. +39 0732 6101 FAX +39 0732 610249 Certified e-mail [email protected] SDI Code - Y1NM1XC
COMPANIES REGISTER NO. AND TAX CODE AN 00096570429 SHARE CAPITAL EURO 12,644,560 FULLY PAID-IN
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TEL. +39 0732 6101 FAX +39 0732 610249 Certified e -mail [email protected] SDI Code - Y1NM1XC
COMPANIES REGISTER NO. AND TAX CODE AN 00096570429 SHARE CAPITAL EURO 12,644,560 FULLY PAID -IN
Elica S.p.A. Via Ermanno Casoli, 2 60044 Fabriano (AN) - Italy TEL. +39 0732 6101 FAX +39 0732 610249 Certified e -mail [email protected] SDI Code - Y1NM1XC
COMPANIES REGISTER NO. AND TAX CODE AN 00096570429 SHARE CAPITAL EURO 12,644,560 FULLY PAID -IN
| NAME | ROLE |
|---|---|
| Francesca Pisani | General Counsel |
| Luca Barboni | Managing Director - BU Cooking |
| Stefania Santarelli | Chief Financial Officer |
| Deborah Carè | Chief HR Officer |
| Fabrizio Ghisla | Managing Director - EMC FIME |
Elica S.p.A. Via Ermanno Casoli, 2 60044 Fabriano (AN) - Italy TEL. +39 0732 6101 FAX +39 0732 610249 Certified e -mail [email protected] SDI Code - Y1NM1XC
COMPANIES REGISTER NO. AND TAX CODE AN 00096570429 SHARE CAPITAL EURO 12,644,560 FULLY PAID -IN
Elica S.p.A. Via Ermanno Casoli, 2 60044 Fabriano (AN) - Italy TEL. +39 0732 6101 FAX +39 0732 610249 Certified e -mail [email protected] SDI Code - Y1NM1XC
COMPANIES REGISTER NO. AND TAX CODE AN 00096570429 SHARE CAPITAL EURO 12,644,560 FULLY PAID -IN
| ROLE | NAME | ココミ |
|---|---|---|
| Chairperson | Giovanni Frezzotti O |
€ 40,000 |
| Statutory Auditors | Paolo Massinissa Magini Simona Romagnoli |
€ 20,000 |
| Alternate Auditors | Monica Nicolini Leandro Tiranti |
|
Elica S.p.A. Via Ermanno Casoli, 2 60044 Fabriano (AN) - Italy TEL. +39 0732 6101 FAX +39 0732 610249 Certified e -mail [email protected] SDI Code - Y1NM1XC
COMPANIES REGISTER NO. AND TAX CODE AN 00096570429 SHARE CAPITAL EURO 12,644,560 FULLY PAID -IN
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TEL. +39 0732 6101 FAX +39 0732 610249 Certified e-mail [email protected] SDI Code - Y1NM1XC
COMPANIES REGISTER NO. AND TAX CODE AN 00096570429 SHARE CAPITAL EURO 12,644,560 FULLY PAID-IN
| 2024 TARGEIS |
2024 RESOLU |
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|---|---|---|---|---|
| Group EBIT | 12.0m € | 80% | 6.1m € | |
| FCF Group | 10.6m € | 20% | 13.0m € | |
| GROUP GATE | 11.7m € o |
100% | 7.5m € | 64% |
Elica S.p.A. Via Ermanno Casoli, 2 60044 Fabriano (AN) - Italy TEL. +39 0732 6101 FAX +39 0732 610249 Certified e -mail [email protected] SDI Code - Y1NM1XC
COMPANIES REGISTER NO. AND TAX CODE AN 00096570429 SHARE CAPITAL EURO 12,644,560 FULLY PAID -IN
| CHAIRPERSON | Average Elica S.p.A. employees Italy1 |
Relationship | Company results SALES Euro millions |
Company results ADJ EBIT Euro millions |
||
|---|---|---|---|---|---|---|
| 2020 | Fixed salary received + MBO paid in year" |
1,130,957 € | 30,609 € | 37-1 | 453 | 15.9 |
| 2021 | Fixed salary received + MBO paid in year" |
1,044,370 € | 30,578 € | 34:1 | 541.1 | 32.3 |
| 2022 | Fixed salary received + MBO paid in year" |
1,159,414 € | 37,927 € | 31:1 | 548.5 | 33 |
| 2023 | Fixed salary received + MBO paid in year" |
1,142,814 € | 39,789 € | 29:1 | 473.2 | 24.3 |
| 2024 | Fixed salary received + MBO paid in year" |
1,044,370 € | 37,982 € | 27:1 | 452.2 | 8.1 |
Elica S.p.A. Via Ermanno Casoli, 2 60044 Fabriano (AN) - Italy TEL. +39 0732 6101 FAX +39 0732 610249 Certified e -mail [email protected] SDI Code - Y1NM1XC
COMPANIES REGISTER NO. AND TAX CODE AN 00096570429 SHARE CAPITAL EURO 12,644,560 FULLY PAID -IN
| CHIEF EXECUTIVE OFFCER |
Average Elica S.p.A. employees Italy1 |
Relationship | Company results SALES Euro millions |
Company results ADJEBIT Euro millions |
||
|---|---|---|---|---|---|---|
| 2020 | Fixed salary received + MBO paid in year2 |
675,833 € | 30,609 € | 20:1 | 453 | 15.9 |
| 2021 | Fixed salary received + MBO paid in year |
400,000 € | 30,578 € | 13:1 | 541.1 | 32.3 |
| 2022 | Fixed salary received + MBO paid in year" |
730,000 € | 37,927 € | 19:1 | 548.5 | 33 |
| 2023 | Fixed salary received + MBO paid in year2 |
739,446 € | 39,789 € | 19:1 | 473.2 | 24.3 |
| 2024 | Fixed salary received + MBO paid in year2 |
500,000 € | 37,982 € | 13:1 | 452.2 | 8.1 |
TEL. +39 0732 6101 FAX +39 0732 610249 Certified e -mail [email protected] SDI Code - Y1NM1XC
COMPANIES REGISTER NO. AND TAX CODE AN 00096570429 SHARE CAPITAL EURO 12,644,560 FULLY PAID -IN
| A | B | C | D | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Non-equity variable remuneration | Other remuneration |
|||||||||||||||||||
| Name | Office | Period of office | Concl. of office | Fixed Remuneration |
Remuneration for committee participation |
Bonuses and other incentives |
Profit sharing | Non-monetary benefits |
Total | Fair Value of equity remuneration |
Post-employment benefits |
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| Francesco Casoli | EXECUTIVE CHAIRPERSON BoD |
01/01/2024 - 31/12/2024 |
Approval 2026 Accs. | |||||||||||||||||
| (I) Remuneration from company preparing the accounts | € 541,000 (2) 503,370 (3) يو |
(1) | € | (18) | € 20,630 €(4) | € € € |
- 541,000 524,000 |
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| (II) Remuneration from subsidiaries and associates | € | |||||||||||||||||||
| (III) Total | € 1,044,370 | € | € | € | - € 20,630 | € | € 1,065,000 | € | € | |||||||||||
| Giulio Cocci | CHIEF EXECUTIVE OFFICER |
01/01/2024 - 31/12/2024 |
Approval 2026 Accs. | |||||||||||||||||
| (I) Remuneration from company preparing the accounts | ਵ - 390,000 (2) w € 110,000 (3) |
(1) | € € |
583,333 (17) (18) - |
€ 13,227 (4) | € € € |
973,333 123.227 |
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| (II) Remuneration from subsidiaries and associates | € | e | ||||||||||||||||||
| (III) Total | € 500,000 | € | € | 583,333 | € | - € 13,227 | € | € 1,096,560 | € | € | ||||||||||
| Alice Acciarri | INDEPENDENT DIRECTOR AND LEAD INDEPENDENT DIRECTOR |
24/04/2024 - 31/12/2024 |
Approval 2026 Accs. | |||||||||||||||||
| (I) Remuneration from company preparing the accounts | 30,945 "(5) € |
€ | 30,945 | |||||||||||||||||
| (II) Remuneration from subsidiaries and associates | ||||||||||||||||||||
| (III) Total | € 30,945 |
€ | € | € | - | € | € | 30,945 | € | € | ||||||||||
| Angelo Catapano | INDEPENDENT DIRECTOR | 01/01/2024 - 31/12/2024 |
Approval 2026 Accs. | |||||||||||||||||
| (I) Remuneration from company preparing the accounts | 44,375 (6) € |
ਵ | 44,375 | |||||||||||||||||
| (II) Remuneration from subsidiaries and associates | ||||||||||||||||||||
| (III) Total | ಳು 44,375 |
€ | ਵ | € | € | € | € | 44,375 | ਵ | € | ||||||||||
| Cristina Casoli | NON-INDEPENDENT DIRECTOR |
24/04/2024 - 31/12/2024 |
Approval 2026 Accs. | |||||||||||||||||
| (I) Remuneration from company preparing the accounts | 30,945 (5) € |
ਵ | 30,945 | |||||||||||||||||
| (II) Remuneration from subsidiaries and associates | ||||||||||||||||||||
| (III) Total | 30,945 లు |
€ | ਵ | € | ਵ | દ | € | 30,945 | ਵ | € | ||||||||||
| Elio Cosimo Catania | INDEPENDENT DIRECTOR | 01/01/2024 - 31/12/2024 |
Approval 2026 Accs. | |||||||||||||||||
| (I) Remuneration from company preparing the accounts | 46.562 (6) € |
ਵ | 46.562 | |||||||||||||||||
| (II) Remuneration from subsidiaries and associates | ||||||||||||||||||||
| (III) Total | € 46,562 |
ਵ | ਵ | ਵ | ਵ | ਵ | ਵ | 46,562 | ਵ | ਵ | ||||||||||
| Liliana Fratini Passi | INDEPENDENT DIRECTOR | 01/01/2024 - 24/04/2024 |
4/24/24 | |||||||||||||||||
| (I) Remuneration from company preparing the accounts | 13.617 『(7) w |
€ | 13.617 | |||||||||||||||||
| (II) Remuneration from subsidiaries and associates | ||||||||||||||||||||
| (III) Total | w 13.617 |
ਵ | ਵ | - | ਵ | ਵ | ਵ | ਵ | 13.617 | ਵ | ਵ | - |
Elica S.p.A. Via Ermanno Casoli, 2 60044 Fabriano (AN)
- Italy
TEL. +39 0732 6101 FAX +39 0732 610249 Certified e -mail [email protected] SDI Code - Y1NM1XC
COMPANIES REGISTER NO. AND TAX CODE AN 00096570429 SHARE CAPITAL EURO 12,644,560 FULLY PAID -IN
| A | B | C | D | 1 | 2 | 3 | ব | 5 | e | 7 | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8 | ||||||||||||||||||||
| Remuneration for | Non-equity variable remuneration | Fair Value of | ||||||||||||||||||
| Name | Office | Period of office | Fixed Concl. of office committee Bonuses and other Remuneration participation incentives |
Profit sharing | Non-monetary benefits |
Other remuneration |
Total | equity remuneration |
Post-employment benefits |
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| Monica Nicolini | INDEPENDENT DIRECTOR AND LEAD INDEPENDENT DIRECTOR |
01/01/2024 - 24/04/2024 |
4/24/24 | |||||||||||||||||
| (I) Remuneration from company preparing the accounts | € | 13,933 『(7) | € | 13,933 | ||||||||||||||||
| (II) Remuneration from subsidiaries and associates | ||||||||||||||||||||
| (III) Total | ਵ | 13,933 | ਵ | € | દ | - | - | દ | เ | € | 13,933 | ਵ | - | € | ||||||
| Susanna Zucchelli | INDEPENDENT DIRECTOR | 01/01/2024 - 31/12/2024 |
Approval 2026 Accs. | |||||||||||||||||
| (I) Remuneration from company preparing the accounts | € | 50,000 (6) | € | 50.000 | ||||||||||||||||
| (II) Remuneration from subsidiaries and associates | ||||||||||||||||||||
| (III) Total | ਵ | 50,000 | ਵ | - | € | ਵ | - € | - | ਵ | € | 50,000 | ਵ | - | ਵ | ||||||
| Giovanni Frezzotti | CHAIRPERSON BOARD OF STATUTORY AUDITORS |
01/01/2024 - 31/12/2024 |
Approval 2026 Accs. | |||||||||||||||||
| (I) Remuneration from company preparing the accounts | € | 40,000 (8) | € | 40,000 | ||||||||||||||||
| (II) Remuneration from subsidiaries and associates | ||||||||||||||||||||
| (III) Total | ਵ | 40,000 | € | € | ਵ | - € | - | € | ਵ | 40,000 € | - | ਵ | ||||||||
| Massimiliano Belli | STATUTORY AUDITOR | 01/01/2024 - 24/04/2024 |
4/24/24 | |||||||||||||||||
| (I) Remuneration from company preparing the accounts | € | 6,301 (9) | € | 6,301 | ||||||||||||||||
| (II) Remuneration from subsidiaries and associates | ||||||||||||||||||||
| (III) Total | € | 6.301 | € | € | ਵ | - | ਵ | เ | ਵ | 6,301 | ਵ | - | € | |||||||
| Monica Nicolini | ALTERNATE AUDITOR | 24/04/2024 - 31/12/2024 |
Approval 2026 Accs. | |||||||||||||||||
| (I) Remuneration from company preparing the accounts | (10) | € | ||||||||||||||||||
| (II) Remuneration from subsidiaries and associates | ||||||||||||||||||||
| (III) Total | € | - | € | € | ਵ | - € | ' | ਵ | - € | - € | ' | |||||||||
| Paolo Massinissa Magini | STATUTORY AUDITOR | 24/04/2024 - 31/12/2024 |
Approval 2026 Accs. | |||||||||||||||||
| (I) Remuneration from company preparing the accounts | € | 13.722 (10) | € | 10,000 (11) | € | 23,722 | ||||||||||||||
| (II) Remuneration from subsidiaries and associates | € | 5,000 (12) | € | 7,000 (13) | € | 12,000 | ||||||||||||||
| (III) Total | € | 18,722 | € | - | € | € | - | - | € | 17,000 | € | 35,722 | € | - | € | |||||
| Simona Romagnoli | STATUTORY AUDITOR | 01/01/2024 - 31/12/2024 |
Approval 2026 Accs. | |||||||||||||||||
| (I) Remuneration from company preparing the accounts | € | 20,000 "(8) | € | 20,000 | ||||||||||||||||
| (II) Remuneration from subsidiaries and associates | € | |||||||||||||||||||
| (III) Total | € | 20,000 | ( | € | € | € | € | : | € | 20,000 | F | € |
Elica S.p.A. Via Ermanno Casoli, 2 60044 Fabriano (AN)
- Italy
TEL. +39 0732 6101 FAX +39 0732 610249 Certified e -mail [email protected] SDI Code - Y1NM1XC
COMPANIES REGISTER NO. AND TAX CODE AN 00096570429 SHARE CAPITAL EURO 12,644,560 FULLY PAID -IN
| A | B | C | D | 2 | ব | 5 | હ | 7 | 8 | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Office | Period of office | Concl. of office | Fixed Remuneration |
Remuneration for committee participation |
Non-equity variable remuneration | Fair Value of | |||||||
| Name | Bonuses and other incentives |
Profit sharing | Non-monetary benefits |
Other remuneration |
Total | equity remuneration |
Post-employment benefits |
||||||
| Serenella Spaccapanniccia ALTERNATE AUDITOR | 01/01/2024 - 24/04/2024 |
4/24/24 | |||||||||||
| (I) Remuneration from company preparing the accounts | |||||||||||||
| (II) Remuneration from subsidiaries and associates | |||||||||||||
| (III) Total | ' | - - € ' |
€ | - € | - - € ' |
€ | |||||||
| Leandro Tiranti | ALTERNATE AUDITOR | 01/01/2024 - 31/12/2024 |
Approval 2026 Accs. | ||||||||||
| (I) Remuneration from company preparing the accounts | |||||||||||||
| (II) Remuneration from subsidiaries and associates | 5,000 (14) € | 5,000 | |||||||||||
| (III) Total | - | ਵ | - - € | 5.000 | 5.000 | ||||||||
| Senior Executives (19) | AGGREGATE FORM | 01/01/2024 - 31/12/2024 |
Approval 2026 Accs. | ||||||||||
| (I) Remuneration from company preparing the accounts | 755,000 "(3) € |
694.167 (17) € 200,750 『(18) € |
€ 46.160 €(4) | € 1,696,077 | ਵ | € | |||||||
| (II) Remuneration from subsidiaries and associates | 160,000 (15) € |
€ 133,333 "(17) 40,000 (18) € |
€ 14,445 (4) | 2.500 (16) |
350,278 € |
€ | |||||||
| (III) Total | € 915,000 |
€ 1,068,250 | I | € 60.605 | 2,500 | € 2,046,355 | € |
Elica S.p.A.
Via Ermanno Casoli, 2 60044 Fabriano (AN) - Italy TEL. +39 0732 6101 FAX +39 0732 610249 Certified e -mail [email protected] SDI Code - Y1NM1XC
COMPANIES REGISTER NO. AND TAX CODE AN 00096570429 SHARE CAPITAL EURO 12,644,560 FULLY PAID -IN
| B A |
1 | 2 | 3 | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Plan | Bonus for the year | Prior year bonuses | Other Bonuses |
||||||||
| Name | Office | (A) | (B) | (C) | (A) | (B) | (C) Still deferred |
||||
| Issuable/ Issued |
Deferred | Period of deferment |
No longer issuable |
Issuable/ lssued |
|||||||
| Francesco Casoli | EXECUTIVE CHAIRPERSON BoD |
||||||||||
| (I) Remuneration from company preparing the accounts | MBO 20241 | € | |||||||||
| (II) Remuneration from subsidiaries and associates | |||||||||||
| (III) Total | € | l | ਵ - |
€ - |
ਵ י |
ਵ ' |
೯ - |
€ | - | ||
| Giulio Cocci | CHIEF EXECUTIVE OFFICER |
||||||||||
| MBO 20241 | € | ||||||||||
| (I) Remuneration from company preparing the accounts | 2024-2026 Long-Term Incentive Plan2 |
€ | 583,333 | ||||||||
| (II) Remuneration from subsidiaries and associates | |||||||||||
| (III) Total | ਵ | 583,333 € | l | ਵ l |
ਵ l |
ਵ - |
ਵ - |
ਵ | |||
| AGGREGATE FORM Senior Executives |
|||||||||||
| MBO 20243 | € | - | |||||||||
| Other Bonuses4 | € 200,750 | ||||||||||
| (I) Remuneration from company preparing the accounts | 2024-2026 Long-Term Incentive Plan2 |
e | 694,167 | ||||||||
| MBO 20243 | € | ||||||||||
| Other Bonuses4 | € | 40,000 | |||||||||
| (II) Remuneration from subsidiaries and associates | 2024-2026 Long-Term Incentive Plan2 |
€ | 133,333 | ||||||||
| (III) Total | € | 827,500 | € | ਵ - |
ਵ - |
ਵ | € 240,750 |
60044 Fabriano (AN)
- Italy
TEL. +39 0732 6101 FAX +39 0732 610249 Certified e -mail [email protected] SDI Code - Y1NM1XC
COMPANIES REGISTER NO. AND TAX CODE AN 00096570429 SHARE CAPITAL EURO 12,644,560 FULLY PAID -IN
| Shareholdings of the Board of Directors, Board of Statutory Auditors and General Managers | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Name | Office | Company | Number of shares held at the end of 2023 |
Number of shares acquired in 2024 |
in 2024 | Number of shares sold Number of shares held at the end of the current year 2024 |
||||
| CASOLI FRANCESCO | CHAIRPERSON BOD | ELICA SPA | O | 0 | 160.000 | |||||
| CASOLI CRISTINA | DIRECTOR | Elica S.p.A. | 40.000 | O | o | 40.000 |
Elica S.p.A. Via Ermanno Casoli, 2 60044 Fabriano (AN) - Italy TEL. +39 0732 6101 FAX +39 0732 610249 Certified e -mail [email protected] SDI Code - Y1NM1XC
COMPANIES REGISTER NO. AND TAX CODE AN 00096570429 SHARE CAPITAL EURO 12,644,560 FULLY PAID -IN
| Shareholdings of other Senior Executives | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Number of Senior Executives | Company | Number of shares held at 31.12.2023 |
Number of shares acquired in 2024 |
Number of shares sold in 2024 |
Number of shares held at 31.12.2024 |
Title and manner of holding |
|||||
| റ | ELICA | 6.667 | 0 | O | 6,667 | OWNED |
Elica S.p.A. Via Ermanno Casoli, 2 60044 Fabriano (AN) - Italy TEL. +39 0732 6101 FAX +39 0732 610249 Certified e -mail [email protected] SDI Code - Y1NM1XC
COMPANIES REGISTER NO. AND TAX CODE AN 00096570429 SHARE CAPITAL EURO 12,644,560 FULLY PAID -IN
Elica S.p.A. Via Ermanno Casoli, 2 60044 Fabriano (AN) - Italy TEL. +39 0732 6101 FAX +39 0732 610249 Certified e -mail [email protected] SDI Code - Y1NM1XC
COMPANIES REGISTER NO. AND TAX CODE AN 00096570429 SHARE CAPITAL EURO 12,644,560 FULLY PAID -IN
Elica S.p.A. Via Ermanno Casoli, 2 60044 Fabriano (AN) - Italy TEL. +39 0732 6101 FAX +39 0732 610249 Certified e -mail [email protected] SDI Code - Y1NM1XC
COMPANIES REGISTER NO. AND TAX CODE AN 00096570429 SHARE CAPITAL EURO 12,644,560 FULLY PAID -IN
Elica S.p.A. Via Ermanno Casoli, 2 60044 Fabriano (AN) - Italy
TEL. +39 0732 6101 FAX +39 0732 610249 Certified e -mail [email protected] SDI Code - Y1NM1XC
COMPANIES REGISTER NO. AND TAX CODE AN 00096570429 SHARE CAPITAL EURO 12,644,560 FULLY PAID -IN