AMPER, SA and Subsidiaries Consolidated Financial Statements for ...

Board Member Type
(in thousands of Euros)
Executives 46
External nominees 149
External independent 368
TOTAL 563
Of the 563 thousand Euros, 318 thousand Euros correspond to the fixed stipend
and 245 thousand Euros correspond to the allowances for attending the meetings
of the Board of Directors and its Committees allocated to the Board Members. This
amount is within the limit set by the General Meeting of Shareholders and in
accordance with Article 24, paragraph one of the Articles of Association and
amounts to 750 thousand Euros for both concepts.
The breakdown and distribution of this individual amount allocated to the Board
Members in accordance with what is provided in Article 61 Ter of the Securities
Market Act is as follows:
Fixed
Remuneration
(Thousands of Euros)
Allowances
for
Attendance
Total as per
the articles
of
association
Mr. Jaime Espinosa de los Monteros 68 67 135
Tvikap AB represented by Mr. José Manuel Arr 28 26 54
Botija i
16
Mr. Gorka Barrondo Agudín (until 26 07.11)
Banciella (since 26.07.11) ii
CCM Renting, S.A. represented by Mr. Luis Sua 11
Mr. Pedro Mateache Sacristán 28 20 48
Mr. José F. Mateu Istúriz 28 22 50
Mr. Luis Rivera Novo 28 22 50
Mr. José Sancho García 28 14 42
Mr. Juan José Toribio Dávila 28 17 45
Mr. Juan Carlos Ureta Domingo (until 23.03.11) 5 5 10
Mr. Alfredo Redondo Iglesias
28
18
46
Mr. Ignacio López del Hierro Bravo (since 29.06.11) 22
14
36
TOTAL 318 245 563
16
4
32
15
Also, there is an amount of 421 thousand Euros which corresponds to the total
salary remuneration (fixed and variable, cash and in kind) of the Chief Executive
Officer for the performance of executive functions in the Company in accordance
with his contract with the Company.
There have been no Pension Fund allocations or loans granted or guarantees
provided to any member of the Board of Directors.
In Madrid on 17 May 2012
Mr. Jaime Espinosa de los Monteros
Mr. Alfredo Redondo Iglesias