EN MENU REMUNERATION DATA Fees of the Board of Directors Governance Remuneration data Fees of the Board of Directors FEES OF THE BOARD OF DIRECTORS DOWNLOAD DOCUMENT The directors’ fee was determined by the Shareholders’ Meeting at a total yearly amount of € 140,000, i.e. € 20,000 for each director. The Board of Directors, at the proposal of the Remuneration Committee and after having heard the opinion of the Board of Statutory Auditors, also determined a fee for the office of Chairman totalling € 30,000 per year and for the office of Chief Executive Officer totalling € 150,000 per year. The Board of Directors determined additional remuneration for the members of the Control and Risks Committee, the Remuneration Committee and the Supervisory and Control Body. The total remuneration of the executive directors – who at present means the Chief Executive Officer exclusively – comprises also a variable portion linked to the net result achieved by the company (MBO). The executive director is also beneficiary of the stock grant plan for the 2017/2018/2019 three-year period, whose implementation is conditional on the pursuit of specific and measurable financial and economic performance objectives and of other type on an annual basis. Non-executive directors are not among the beneficiaries of the stock grant plan. The table below shows the fees paid in 2017 to the members of the Board of Directors. HOME ABOUT US Our Group Vision and Values Our History Our Memberships PRODUCTS Range of Products Mills Sheeting Centres PEOPLE Join us! GOVERNANCE Deed of Incorporation Corporate structure Our shareholding The governance system Code of ethics Reno De Medici Model according to Legislative Decree No. 231/2001 The Board of Directors Antitrust and Anti-Corruption Policy Committees and other bodies Internal dealing Remuneration data Board of statutory auditors Audit firm Shareholders’ meeting Special meeting of preference shareholders RDM GROUP STANDARD SALES TERMS AND CONDITIONS Diversity Policy INVESTOR RELATIONS Mandatory Tender Offer promoted by Rimini BidCo S.p.A. Information Document Stock Exchange Financial statements and reports Presentations Analyst coverage Press releases Financial notices SUSTAINABILITY Reporting Ecodesign of the product Certifications and recognitions PRESS AREA Press folder NEWS CONTACTS Reno De Medici S.p.A. Headquarters: Viale Isonzo 25/ 20135 Milan, Italy - Tel.: +39 0289966111 (r.a.) - Fax: +39 0289966200 Certified email: renodemedici@pec.rdmgroup.com - Share Capital Sociale € 140.000.000,00 i.v. - R.E.A. Number MI-153186 / Tax ID VAT and Business Reg. of Milan No. 00883670150 Privacy Policy - Cookie Policy FOLLOW US ON The site uses analytical cookies from third parties to offer a service in line with the preferences you expressed with respect to network browsing. If you want to learn more or opt out of cookies, . If you continue browsing by selecting an item on the Site, you consent to the use of cookies.