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Moncler

Remuneration Information Mar 14, 2025

4110_def-14a_2025-03-14_378f42a3-c25a-4784-b3a6-6e8fc756b098.pdf

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
"2022
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
Managers with
Strategic
Responsibilities
2 21/04/2022 Ordinary Moncler
S.p.A. shares
85.048 03/05/2023 "rc"
04/05/2023 "BoD"
67,30 2023-2025
Key People 71(1) 21/04/2022 Ordinary Moncler
S.p.A. shares
171.519 03/05/2023 "rc"
04/05/2023 "BoD"
67,30 2023-2025

(1) Of which 4 consultants, 48 Executives and 19 Managers.

BOX 1
"2024
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
X
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
24/04/2024 Ordinary Moncler
S.p.A. shares
95.181 23/04/2024
"rc"
24/04/2024"BoD"
66,80 2024-2026
Luciano Santel Executive
Director
24/04/2024 Ordinary Moncler
S.p.A. shares
60.432 23/04/2024
"rc"
24/04/2024"BoD"
66,80 2024-2026
Roberto Eggs Executive
Director
24/04/2024 Ordinary Moncler
S.p.A. shares
60.432 23/04/2024
"rc"
24/04/2024"BoD"
66,80 2024-2026
Managers with
Strategic
Responsibilities
4 24/04/2024 Ordinary Moncler
S.p.A. shares
115.828 23/04/2024
"rc"
24/04/2024"BoD"
66,80 2024-2026
Key People 182 (1) 24/04/2024 Ordinary Moncler
S.p.A. shares
719.687 23/04/2024
"rc"
24/04/2024"BoD"
66,80 2024-2026

(1) Of which 8 consultants, 130 Executives and 44 Managers.

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