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Moncler Remuneration Information 2023
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Remuneration Information
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COMPENSATION PLANS BASED ON FINANCIAL INSTRUMENTS
Table no. 1 of Scheme 7 of Annex 3A to Regulation no. 11971/1999
| BOX 1 |
||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| "2020 Performance shares plan" Financial instruments other than stock options |
||||||||||
| Name and surname or category |
Office | Section 1 Instruments relating to plans, currently valid, approved on the basis of previous shareholders' meeting resolution |
||||||||
| Date of shareholders' meeting resolution |
Type of financial instrument |
Number of financial instruments |
Assignment date |
Potential purchase price of the financial instrument |
Market value at the time of assignment |
Vesting period |
||||
| Remo Ruffini | Chairman and Chief Executive Officer |
11/06/2020 | Ordinary Moncler S.p.A. shares |
140.845 | 14/06/2021 "BoD / cb" |
57,12 | 2021-2023 | |||
| Luciano Santel | Executive Director | 11/06/2020 | Ordinary Moncler S.p.A. shares |
120.265 | 05/06/2020 "cb" 11/06/2020 "BoD" |
33,65 | 2020-2022 | |||
| Roberto Eggs | Executive Director | 11/06/2020 | Ordinary Moncler S.p.A. shares |
120.265 | 05/06/2020 "cb" 11/06/2020 "BoD" |
33,65 | 2020-2022 | |||
| 17.794 | 14/06/2021 "BoD / cb" |
57,12 | 2021-2023 | |||||||
| Managers with Strategic Responsibilities |
2 | 11/06/2020 | Ordinary Moncler S.p.A. shares |
120.265 | 05/06/2020 "cb" 11/06/2020 "BoD" |
33,65 | 2020-2022 | |||
| 1 | 46.263 | 14/06/2021 "BoD / cb" |
57,12 | 2021-2023 | ||||||
| Key People | 69 (1) |
11/06/2020 | Ordinary Moncler S.p.A. shares |
732.892 | 05/06/2020 "cb" 11/06/2020 "BoD" |
33,65 | 2020-2022 | |||
| 49 (2) |
209.681 | 14/06/2021 "BoD / cb" |
57,12 | 2021-2023 |
(1) Of which 2 consultants, 43 Executives and 24 Managers.
(2) Of which 4 consultants, 29 Executives and 16 Managers.
| BOX 1 "2022 Performance shares plan" |
|||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Financial instruments other than stock options | |||||||||||
| Name and surname or category |
Office | Section 2 New assignment instruments based on the resolution of: the Board of Directors to propose to the Shareholders' Meeting the competent corporate body for the implementation of the Shareholders' meeting resolution. |
|||||||||
| Date of shareholders' meeting resolution |
Type of financial instrument |
Number of financial instruments |
Assignment date | Potential purchase price of the financial instrument |
Market value at the time of assignment |
Vesting period | |||||
| Remo Ruffini | Chairman and Chief Executive Officer |
21/04/2022 | Ordinary Moncler S.p.A. shares |
126.335 | 26/04/2022 "rc" 04/05/2022 "BoD" |
47,26 | 2022-2024 | ||||
| Luciano Santel | Executive Director |
21/04/2022 | Ordinary Moncler S.p.A. shares |
80.225 | 26/04/2022 "rc" 04/05/2022 "BoD" |
47,26 | 2022-2024 | ||||
| Roberto Eggs | Executive Director |
21/04/2022 | Ordinary Moncler S.p.A. shares |
80.225 | 26/04/2022 "rc" 04/05/2022 "BoD" |
47,26 | 2022-2024 | ||||
| Managers with Strategic Responsibilities |
2 | 21/04/2022 | Ordinary Moncler S.p.A. shares |
80.226 | 26/04/2022 "rc" 04/05/2022 "BoD" |
47,26 | 2022-2024 | ||||
| Key People | 80 (1) | 21/04/2022 | Ordinary Moncler S.p.A. shares |
561.919 | 26/04/2022 "rc" 04/05/2022 "BoD" |
47,26 | 2022-2024 |
(1) Of which 2 consultants, 58 Executives and 20 Managers.