The Management Bodies of the Parent Company have the following composition at 31 December 2018:

– Board of Directors: 10 members in 2018 (10 in 2017),
– Executive Committee: 3 members in 2018 (5 in 2017),
– Audit and Control Committee: 3 members in 2018 (3 in 2017), and
– Appointments and Remuneration Committee: 2 members in 2018 (4 in 2017).

The amount accrued during 2018 and 2017 by the members of the Parent Company’s Board of Directors in relation to the remuneration of the CEO, bylaw stipulated directors’ fees and attendance fees and other items, is as follows: