30.
REMUNERATION ANDOTHER STATEMENTS MADE BY THE BOARDOF
DIRECTORS AND SENIOR MANAGEMENT
The amounts due in 2012 and 2011 to the members of the Parent Company governing bodies, Board of Directors (15 members, 13 in 2011), Executive Committee
(5
members) Audit and Control Committee (4 members) and Appointments and Remuneration Committee (3 members), for the remuneration of Executive
Directors, attendance fees and allowances, are as follows:
30.1
Remuneration of the Board of Directors
Remuneration item
€ Thousand
2012
2011
Fixed remuneration
1,072
900
Variable remuneration
86
417
Parent Company: allowances
192
113
Parent Company: attendance allowances
530
532
Compensation/other
1,128
6,340
Life insurance premiums
-
52
Consolidated companies: allowances
2
2
Consolidated Companies: attendance allowances
95
28
Total
3,105
8,384
The “Compensation” item includes both compensation and remuneration under a post contractual non-competition agreement, received by Mr
Mariano Pérez Claver, who left the Group on 23 November 2012.
In 2011, the “Compensation” item includes both compensation and remuneration under a post contractual non-competition agreement, received
by Mr Gabriele Burgio, who left the Group on 28 February 2011.
The Board of Directors had 15 members at 31 December 2012, of which 1 is a woman and 14 are men (in 2011, there were 13 members: 2 women
and 11 men).
30.2
Remuneration of Senior Management
The remuneration of members of the Management Committee at 31 December 2012 and 2011, excluding those who simultaneously held office as
members of the Board of Directors (whose remuneration has been set out above), is detailed below:
€ Thousand
2012
2011
Remuneration in cash
2,708
3,079
Remuneration in kind
52
35
Total
2,760
3,114
In 2012, the Management Committee unanimously accepted a voluntary 10% reduction in their fixed salaries.
There were 10 members of Senior Management in 2012 (9 members in 2011).
30.3
Information on conflicts of interest among Directors
At year-end 2012, the members of the Board of Directors of NH Hoteles, S.A. some people individuals associated with the Board, as defined
in the Revised Text of the Capital Companies Act, held interests in the capital of the following companies engaged in the same, similar or
complementary type of operations as those comprising the corporate purpose of NH Hoteles, S.A.
110
REPORT ON THE CONSOLIDATED
FINANCIAL STATEMENTS
