Other Benefits
In thousands of
euros
Advances
0
Loans granted
0
Pension plans and funds: Contributions
0
Pension plans and funds: Commitments made
0
Life insurance premiums
0
Guarantees extended by the company in favour of board members
0
b) For participation by company directors on other boards of directors and/or in the senior management of group companies:
Remuneration concept
In thousands of
euros
Fixed Remuneration
0
Variable Remuneration
0
Expenses
2
Benefits stipulated by Bylaws
95
Options on shares and/or other financial instruments
0
Others
0
Total
97
Other Benefits
In thousands of
euros
Advances
0
Loans granted
0
Pension plans and funds: Contributions
0
Pension plans and funds: Commitments made
0
Life insurance premiums
0
Guarantees extended by the company in favour of board members
0
c) Total remuneration by type of director:
Type of director
By company
By group
Executive directors
2,324
16
External proprietary directors
450
16
External independent directors
234
65
Other external directors
0
0
Total
3,008
97
d) In relation to the income attributable to the parent company
Total remuneration of directors (thousands of euros)
3,105
Total remuneration of directors/income attributable to the parent company (expressed as a %)
0.0
B.1.12 Identify the members of the senior management team that are not executive directors and indicate their total
remuneration for the year:
Name or trade name
Position
MR ROBERTO CHOLLET IBARRA
FINANCE DIRECTOR
MR RAMÓN ARAGONÉS MARÍN
DIRECTOR GENERAL OF OPERATIONS
MR FRANCISCO JAVIER MATAS MARTÍNEZ
GENERAL MANAGER, ORGANISATION AND TECHNOLOGY
MR IÑIGO CAPELL ARRIETA
GENERAL MANAGER, RESOURCES
MR JESÚS IGNACIO ARANGUREN GONZÁLEZ-TARRÍO
GENERAL MANAGER, ASSETS AND REVENUE
MR IGNACIO DIAZ LOPEZ
CORPORATE INTERNAL AUDIT MANAGER
MR FRANCISCO ALEJANDRO ZINSER CIESLIK
GENERAL MANAGER, STRATEGY AND DEVELOPMENT
MS TAMARA WEGMANN LECUE
DIRECTOR OF THE LEGAL AREA
Total remuneration of senior management (thousands of euros)
2,760
24
ANNUAL CORPORATE
GOVERNANCE REPORT
