ACCIONA, S.A. AND SUBSIDIARIES (Consolidated Group ...

The total remuneration paid to the members of the Board for discharging their duties as Company
directors in 2011 amounted to EUR 1,695,000. The detail of this amount, by director, distributed
on the basis of the changes in the members of the various committees is as follows:
(Amounts in euros)
José Manuel
Entrecanales Domecq
Juan Ignacio
Entrecanales Franco
Juan Manuel
Urgoiti López-Ocaña
Carlos Espinosa de
los Monteros
Valentín Montoya
Moya
Lord Garel-Jones (*)
Jaime Castellanos
Borrego
Fernando Rodés
Vilá
Consuelo Crespo
Bofill
Daniel Entrecanales
Domecq
Juan Entrecanales
de Azcárate (*)
For membership
of the Board of
Directors
For membership
of the Executive
Committee
Audit
Committee
- Page 112 -
Nomination
Committee
Sustainability
Committee
Total amount
for Board and
committee
duties
75,000 -- -- -- -- 75,000
75,000 -- -- -- -- 75,000
100,000 50,000 41,667 40,000 6,667 238,334
75,000 50,000 50,000 33,333 -- 208,333
75,000 50,000 50,000 40,000 -- 215,000
37,500 -- 25,000 -- -- 62,500
75,000 -- 50,000 6,667 33,333 165,000
75,000 -- -- 40,000 40,000 155,000
75,000 -- -- -- 40,000 115,000
75,000 -- -- -- 40,000 115,000
56,250 -- -- -- -- 56,250
Belén Villalonga
Morenés
75,000 -- -- -- -- 75,000
Miriam Gonzalez
Durantez
75,000 -- 8,333 -- -- 83,333
Javier Entrecanales
Franco (**)
18,750 -- -- -- -- 18,750
Sol Daurella
Comadrán (**)
37,500 -- -- -- -- 37,500
Total 1,000,000 150,000 225,000 160,000 160,000 1,695,000
(*) Directors who left the Board in 2011
(**) Directors who joined the Board in 2011
The executive directors on the Executive Committee did not receive any remuneration for
membership of this Committee, since such remuneration was considered to be included in the
remuneration for their professional services as directors.
At its meeting of 1 July 2009, the Board of Directors approved the proposal submitted by the
Nomination and Remuneration Committee regarding the remuneration of directors for
membership of the Board and Committees, and fees, as follows: