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Amadeus IT Holding, S.A. and Subsidiaries - Investor relations at ...

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AMADEUS <strong>IT</strong> HOLDING, S.A. AND SUBSIDIARIES<br />

NOTES TO THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE YEARS ENDED<br />

DECEMBER 31, 2011, AND 2010<br />

(EXPRESSED IN THOUSANDS OF EUROS - KEUR)<br />

d) Key Management Compens<strong>at</strong>ion<br />

Remuner<strong>at</strong>ion of directors <strong>and</strong> other members of key management of the Group in<br />

the years 2011 <strong>and</strong> 2010, was as follows:<br />

Amounts in KEUR 31/12/2011 31/12/2010<br />

Cash compens<strong>at</strong>ion 7,268 53,951<br />

Compens<strong>at</strong>ion in kind 313 404<br />

Contributions to Pension Plan <strong>and</strong> Collective Life<br />

Insurance Policies 735 740<br />

Total 8,316 55,095<br />

The decrease in the total cash compens<strong>at</strong>ion (fixed <strong>and</strong> variable) in 2011 compared<br />

to 2010 partly reflects the liquid<strong>at</strong>ion of more than one exceptional long-term<br />

incentive schemes in 2010.<br />

At December 31, 2011, <strong>and</strong> 2010, the number of shares held by the Group<br />

Management were the following:<br />

83<br />

31/12/2011<br />

(1)<br />

31/12/2010<br />

(2)<br />

Shares 2,505,645 3,849,550<br />

(1) These shares account for 0.55982 % of the share capital of the Company.<br />

(2) These shares account for 0.86008 % of the share capital of the Company.<br />

e) Other rel<strong>at</strong>ed parties<br />

Other rel<strong>at</strong>ed parties are linked to the transactions between the Group <strong>and</strong> its<br />

associ<strong>at</strong>es <strong>and</strong> joint-ventures.

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