Name or trade name of director
Trade name of group company
Position
MR JOSÉ ANTONIO CASTRO SOUSA
SOTOGRANDE. S.A.
NATURAL PERSON
REPRESENTING
MR FEDERICO GONZÁLEZ TEJERA
NH ITALIA. S.R.L.
DIRECTOR
MR FEDERICO GONZÁLEZ TEJERA
SOTOGRANDE. S.A.
CHAIRMAN
MR FRANCISCO JAVIER ILLA RUIZ
NH ITALIA. S.R.L.
DIRECTOR
B.1.8 State, as applicable, the directors of your company that are members of the Board of Directors of other entities
listed on official stock exchanges in Spain, other than companies in your group, which the company has been
notified of:
Name or trade name of director
Name of listed company
Position
MR RODRIGO ECHENIQUE GORDILLO
VOCENTO. S.A.
DIRECTOR
MR RODRIGO ECHENIQUE GORDILLO
BANCO SANTANDER. S.A.
DIRECTOR
MR GILLES PÉLISSON
TF1
DIRECTOR
MR GILLES PÉLISSON
BIC
DIRECTOR
MR GILLES PÉLISSON
SUN RESORTS INTL MAUTITIUS
DIRECTOR
MR GILLES PÉLISSON
ACCENTURE PLC
DIRECTOR
PARTICIPACIONES Y CARTERA DE INVERSIÓN, S.L.
INDRA SISTEMAS. S.A.
DIRECTOR
PARTICIPACIONES Y CARTERA DE INVERSIÓN, S.L.
REALIA BUSINESS. S.A.
DIRECTOR
PARTICIPACIONES Y CARTERA DE INVERSIÓN, S.L.
DEOLEO. S.A.
DIRECTOR
SOCIEDAD DE PROMOCIÓN Y PARTICIPACIÓN
EMPRESARIAL CAJA MADRID
DEOLEO. S.A.
DIRECTOR
SOCIEDAD DE PROMOCIÓN Y PARTICIPACIÓN
EMPRESARIAL CAJA MADRID
MECALUX. S.A.
DIRECTOR
B.1.9 State, and as applicable explain, if the company has rules on the number of boards that its directors may belong to:
YES
Explanation of the rules
Article 29 of the Regulations of the Board expressly establishes that directors must dedicate the necessary time and effort to performing
their duties, and must notify the Appointments and Remuneration Committee of any circumstances that may interfere with the required
dedication. Similarly, directors may not belong to more than 10 boards of directors, excluding the Board of NH Hoteles, S.A. and the
boards of holding companies and family companies, without the express authorisation from the Appointments and Remuneration
Committee based on the individual circumstances in each case.
B.1.10. In relation to Recommendation 8 of the Unified Code, indicate the company’s general policies and strategies that
plenary sessions of the Board have the right to approve:
The investment and financing policy
YES
The definition of the corporate group structure
YES
The corporate governance policy
YES
The corporate social responsibility policy
YES
The strategic or business plan, as well as management objectives and the annual budget
YES
The policy on remuneration and performance evaluations of senior managers
YES
The risk control and management policy, as well as regular monitoring of internal information and control systems
YES
The dividend and treasury stock policy, and in particular, the limits of the same.
YES
B.1.11
Complete the following tables regarding the combined remuneration of the directors accrued during the year:
a) In the company subject to this report:
Concepto retributivo
Datos en miles
de euros
Fixed Remuneration
1,072
Variable Remuneration
86
Expenses
192
Benefits stipulated by Bylaws
530
Options on shares and/or other financial instruments
0
Others
1,128
Total
3,008
ANNUAL CORPORATE
GOVERNANCE REPORT
23
