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
Company name of group company
Position
MR CARLOS GONZÁLEZ FERNÁNDEZ
SOTOGRANDE, S.A.
DIRECTOR
MR CARLOS GONZÁLEZ FERNÁNDEZ
CORPORACIÓN FINANCIERA ALBA, S.A.
DIRECTOR
MR JOSE MARÍA LÓPEZ ELOLA
CADOGAN, S.A.
DIRECTOR
MR ALFREDO FERNÁNDEZ AGRAS
MERLIN PROPERTIES SOCIMI, 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 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 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C.1.14 Paragraph repealed
C.1.15 State the overall remuneration of the Board of Directors:
Remuneration of the Board of Directors (€ thousands)
2,203
Amount of pension rights accumulated by the current Directors (€ thousands)
0
Amount of pension rights accumulated by the ex-Directors (€ thousands)
0
C.1.16 Identify members of senior management who are not also Executive Directors, and indicate their total remuneration for the year:
Name or company name
Position
MR CARLOS ULECIA PALACIOS
GENERAL SECRETARY
MR RAMÓN ARAGONÉS MARÍN
GENERAL MANAGER, OPERATIONS
MR IÑIGO CAPELL ARRIETA
GENERAL MANAGER OF RESOURCES
MR JESUS IGNACIO ARANGUREN GONZÁLEZ-TARRÍO
GENERAL MANAGER OF ASSETS AND REVENUE
MR ISIDORO MARTÍNEZ DE LA ESCALERA
GENERAL MANAGER, MARKETING
MS BEATRIZ PUENTE FERRERAS
CHIEF FINANCIAL OFFICER
Total remuneration of senior management (€ thousands)
3,515
ANNUAL CORPORATE GOVERNANCE REPORT
