26
C.1.12 State, if applicable, the directors of your company that are members of the Board of Directors of other entities listed on official stock
exchanges, other than companies in your group, which the company has been notified of:
Name or company name of Director
Listed company business name
Position
RODRIGO ECHENIQUE GORDILLO
VOCENTO. S.A.
CHAIRMAN
RODRIGO ECHENIQUE GORDILLO
BANCO SANTANDER. S.A.
DEPUTY CHAIRMAN
RODRIGO ECHENIQUE GORDILLO
INDITEX, S.A.
DIRECTOR
CARLOS GONZALEZ FERNANDEZ
SOTOGRANDE, S.A.
DIRECTOR
C.1.13 State, and if applicable explain, if the company has rules on the number of boards that its directors may belong to
YES
Explanation of the measures
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 Hotel Group, S.A. and the boards of holding
companies and family companies, without the express authorisation of the Appointments and Remuneration Committee based on the individual
circumstances in each case
C.1.14 Show the company’s general policies and strategies reserved for approval by the plenary session of the Board:
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, management objectives and annual budgets
YES
The policy on remuneration and performance evaluations of senior managers
YES
The risk control and management policy, and regular monitoring of internal information and control systems
YES
The dividend and treasury stock policy, and in particular, their limits
YES
C.1.15 State the overall remuneration of the Board of Directors:
Remuneration of the Board of Directors (€ thousands)
2,611
Amount of overall remuneration corresponding to the pension rights accumulated by the Directors (€ thousands)
0
Overall remuneration of the Board of Directors (€ thousands)
2,611
ANNUAL CORPORATE GOVERNANCE REPORT
