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Moncler Remuneration Information 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.