Last €11.71 EUR
Change Today +0.11 / 0.95%
Volume 1.3M
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As of 11:30 AM 07/11/14 All times are local (Market data is delayed by at least 15 minutes).

Executive Profile*

Carlo Secchi

Chairman of The Supervisory Body, Chairman of Internal Control, Risks & Corporate Governance Committee and Member of Strategies Committee, Pirelli & C. SpA
AgeTotal Calculated CompensationThis person is connected to 114 board members in 8 different organizations across 10 different industries.

See Board Relationships
70€140,000

Background*

Mr. Carlo Secchi is a Professor of Luigi Bocconi University of European Political Economy. Mr. Secchi serves as a Senator of the Republic in the XII Legislation and a Member of the European Parliament for the IV Legislation. He served at Rettore dell'Università Commerciale "Luigi Bocconi" of Milano from November 1, 2000 to October 31, 2004. He serves as the Chairman of the Supervisory Body at Pirelli & C. SpA. He serves as the Chairman of Quantica SGR SpA. He has been ...

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Corporate Headquarters*

Viale Piero e Alberto Pirelli, 25
Milan, Milan 20126

Italy

Phone: --
Fax: --

Board Members Memberships*

Independent Director, Chairman of Appointments & Compensation Committee and Member of Internal Control & Corporate Governance Committee
Former Director and Chairman of Internal Control Committee
Former Independent Director, Chairman of Nominating & Compensation Committee, Chairman of Appointments & Compensation Committee and Member of Internal Control & Corporate Governance Committee
Chairman
Board Member
Director
2004-N/A
Chairman of The Supervisory Body, Chairman of Internal Control, Risks & Corporate Governance Committee and Member of Strategies Committee
2006-Present
Independent Non Executive Director, Chairman of Risk & Control Committee, Member of Governance & Nominating Committee and Member of Committee of Independent Directors for Related-Party Transactions
2007-Present
Independent Director, Member of Committee for Dealings With Related Parties and Member of Control & Risks Committee
2012-Present
Chairman of The Board
2012-Present
Director

Education*

Unknown/Other Education
Universita' Bocconi
Unknown/Other Education 1972
Erasmus University

Other Affiliations*

Annual Compensation*

There is no Annual Compensation data available.

Stock Options*

There is no Stock Options data available.

Total Compensation*

Total Annual Cash Compensation€140,000
Total Calculated Compensation€140,000
*Data is at least as current as the most recent Definitive Proxy.
 

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COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
Roy V. Armes Chairman, Chief Executive Officer and President
Cooper Tire & Rubber Co.
$1.0M
Valerio Battista Chief Executive Officer, General Manager and Executive Director
Prysmian S.p.A.
€6.2M
Ikuji Ikeda Chief Executive Officer, President and Representative Director
Sumitomo Rubber Industries Ltd.
--
Tadanobu Nagumo Chairman, Chief Executive Officer and Member of Executive Committee
The Yokohama Rubber Company, Limited
--
Youichi Nagahama Chief Executive Officer, President and Representative Director
Fujikura Ltd.
--
Compensation as of Fiscal Year 2013.

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