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REMUNERATION PAID TO MEMBERS OF THE ADMINISTRATION AND AUDIT BODIES, TO THE GENERAL MANAGERS AND TO THE OTHER EXECUTIVES WITH STRATEGIC RESPONSIBILITIES (FIGURES IN THOUSANDS OF EURO)

Giuseppe Benini Member of
the Board of Directors
from 1/1/2016 to 31/12/2016 60 60
Chairman of the Risk Management and Control Committee from 1/1/2016 to 31/12/2016 68 68
Chairman of the Nomination Committee from 1/1/2016 to 31/12/2016 4 4
Member of the
Supervisory Body
from 1/1/2016 to 31/12/2016 13 13
Francesca Maderna Member of
the Board of Directors
from 1/1/2016 to 31/12/2016 59 59
Member of the Risk Management and Control Committee from 1/1/2016 to 31/12/2016 42 42
Chairman of the Remuneration Committee from 1/1/2016 to 31/12/2016 4 4
Antonella Malinconico Member of
the Board of Directors
from 22/3/2016 to 31/12/2016 46 46
Member of the Risk Management and Control Committee from 22/3/2016 to  31/12/2016 35 35
Riccardo Preve Member of
the Board of Directors
from 1/1/2016 to 31/12/2016 64 64
Member of
the Nomination Committee
from 1/1/2016 to 31/12/2016 4 4
Member of the Remuneration Committee from 22/3/2016 to 31/12/2016 4 4
Daniele Santosuosso Member of
the Board of Directors
from 1/1/2016 to 31/12/2016 50 50
Member of the Risk Management and Control Committee from 1/1/2016 to31/12/2016 42 42
Member of
the Nomination Committee
from 1/1/2016 to 31/12/2016 4 4
Member of the Remuneration Committee from 1/1/2016 to 31/12/2016 4 4
Member of the
Supervisory Body
from 1/1/2016 to 31/12/2016 10 10
Andrea Martin Chairman of the Supervisory Body from 1/1/2016 to 31/12/2016 25 25
Member of the
Board of Directors
from 1/1/2016 to 22/03/2016 12 12
Member of the Risk Management and Control Committee from 1/1/2016 to 22/03/2016 7 7
Member of the Remuneration Committee from 1/1/2016 to 22/03/2016 0 0