108
There were six members of Senior Management at 31 December 2014, excluding the CEO. In any case, the remuneration of the seven members who
formed the Company’s Senior Management last year was taken into account to calculate the indicated amounts.
The accrued part of the variable remuneration is included within the remuneration of Senior Management, excluding the CEO.
28.3 Information on Conflicts of Interest on the Part of Directors
The Board of Directors have a control and evaluation procedure in order to know all information related to the Article 229.3 of the Law on
Corporations, with the obligations of transparence and internal control (Procedure for interest conflicts and Related Transactions with significant
shareholders, Board and Senior Management of NH Hotel Group S.A.,” approved by the Board of Directors on 20th March 2014). No Director has
informed any situations described in this procedure.
At year-end 2014, members of the Board of Directors of NH Hotel Group, S.A. and some people associated with them, as defined in the consolidated
text of the Corporate Enterprises Act, held interests in the capital of the following companies engaged in the same, similar or complementary type
of operations as those constituting the corporate object of NH Hotel Group, S.A.
Holder
Investee company
Activity
Number of Shares
Francisco Javier Illa Ruiz
Hotel Comtat de Vic, S.A.
Hotel Business
23.50%
Francisco Javier Illa Ruiz
Hoteles y Gestión, S.A.
Hotel Business
1.086%
José Antonio Castro Sousa
Bonanova Squash Garden, S.A.
Hotel Business
100.00%
José Antonio Castro Sousa
Bristol Services, S.L.
Hotel Business
100.00%
José Antonio Castro Sousa
Hotel Colibri, S.A.
Hotel Business
100.00%
José Antonio Castro Sousa
Hotel Conde de Aranda, S.A.
Hotel Business
100.00%
José Antonio Castro Sousa
Cordobatel, S.A.
Hotel Business
65.47%
José Antonio Castro Sousa
Gerencias y Serv. Turísticos, S.A.
Hotel Business
100.00%
José Antonio Castro Sousa
Hotelera Metropol, S.A.
Hotel Business
100.00%
José Antonio Castro Sousa
Infond, S.A.
Hotel Business
89.52%
José Antonio Castro Sousa
Desjust, S.L.
Hotel Business
100.00%
José Antonio Castro Sousa
Hotelera Sant Just, S.A.
Hotel Business
84.73%
José Antonio Castro Sousa
Hotelera del Noroeste, S.A.
Hotel Business
100.00%
José Antonio Castro Sousa
Hotelera del Tormes, S.A.
Hotel Business
100.00%
José Antonio Castro Sousa
Hotel Hesperia Madrid, S.L.
Hotel Business
100.00%
José Antonio Castro Sousa
Hoteles Almería, S.A.
Hotel Business
66.29%
José Antonio Castro Sousa
Hotelera Salvatierra, S.A.
Hotel Business
100.00%
José Antonio Castro Sousa
Hotelera del Este, S.A.
Hotel Business
100.00%
José Antonio Castro Sousa
Hotel Fontoria, S.A.
Hotel Business
100.00%
José Antonio Castro Sousa
Hotelera Paseo de Gracia, S.A.
Hotel Business
100.00%
José Antonio Castro Sousa
Bercuma, S.L.
Hotel Business
86.28%
José Antonio Castro Sousa
Hotels Hesperia Andorra, S.A.
Hotel Business
99.99%
José Antonio Castro Sousa
Corp. Hotelera Hemtex, S.A.
Hotel Business
100.00%
José Antonio Castro Sousa
Desarrollo Turístico Isla Bonita, C.A.
Hotel Business
100.00%
José Antonio Castro Sousa
Inversiones HMR, C.A.
Hotel Business
35.70%
José Antonio Castro Sousa
Hesperia del Golf, S.L.
Hotel Business
100.00%
José Antonio Castro Sousa
Hesperia Purchasing Center, S.A.
Procurement network
100.00%
José Antonio Castro Sousa
Hotelera de Levante, S.A.
Hotel Business
100.00%
José Antonio Castro Sousa
Espesalud, S.L.
Hotel Business
100.00%
José Antonio Castro Sousa
Fondotel, S.A.
Hotel Business
96.88%
REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS
