d) if he receives, or received in the previous three years, from the issuer or a subsidiary or parent company, significant compensation in addition to his fixed fee as a non-executive director of the issuer, including participation in an incentives plan tied to the company’s performance, including stock-option plans; e) if he has been a director of the issuer for more than nine of the last twelve years; f) if he is an executive director of another company in which an executive director of the issuer is a direc tor; g) if he is a partner or director of a company or organization belonging to the network of the firm en trusted with the external audit of the issuer; h) if he is a close relative of a person who is in one of the situations previously referred to. (a) individuals who are in the conditions provided for by article 2382 of the Civil Code ( i.e. disqualifica tion from holding public offices, incapacitation, or bankruptcy, or who have been sentenced to a punishment that entails disqualification , even temporary, from holding public offices or legal incapacity to exercise executive functions); b) spouses and other relatives (including by marriage) up to the fourth degree of the directors of the company, as well as the directors and the spouses and other relatives (including by marriage) up to the fourth degree of the directors of its subsidiaries, of the companies that control it, and of those subject to joint control; c) individuals who are connected with the company or its subsidiaries or the companies that control it or those subject to joint control or the directors of the company and the parties referred to under letter b) above by relations as employees or self-employed persons or by other relations of a patrimonial or professional kind that could compromise their independence.