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Note 54 - Remuneration And Other Benefits Received By The Board Of Directors And Members Of The Bank's Senior Management (Tables) | 12 Months Ended
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Dec. 31, 2017
Remuneration And Other Benefits Received By The Board Of Directors And Members Of The Banks Senior Management Abstract |
Remuneration For Non Executive Directors Explanatory |
Remuneration for non-executive directors (Thousands of euros)
| Board of Directors | Executive Committee | Audit & Compliance Committee | Risks Committee | Remunerations Committee | Appointments Committee | Technology and Cybersecurity Committee | Total
Tomás Alfaro Drake | 129 | - | 71 | - | 25 | 102 | 43 | 370
José Miguel Andrés Torrecillas | 129 | - | 179 | 107 | - | 41 | - | 455
José Antonio Fernández Rivero | 129 | 167 | - | - | 43 | - | 25 | 363
Belén Garijo López | 129 | - | 71 | - | 80 | - | - | 280
Sunir Kumar Kapoor | 129 | - | - | - | - | - | 43 | 172
Carlos Loring Martínez de Irujo | 129 | 167 | - | 107 | 25 | - | - | 427
Lourdes Máiz Carro | 129 | - | 71 | - | 25 | 41 | - | 266
José Maldonado Ramos | 129 | 167 | - | 62 | - | 41 | - | 399
Juan Pi Llorens | 129 | - | 71 | 125 | 45 | - | 43 | 412
Susana Rodríguez Vidarte | 129 | 167 | - | 107 | - | 41 | - | 443
Total (1) | 1,287 | 667 | 464 | 508 | 243 | 265 | 154 | 3,587
Includes the amounts for memberships of the different committees during the year 2017. The composition of these committees was modified on May 31, 2017. In addition, José Luis Palao García-Suelto and James Andrew Stott, who ceased as directors on March 17, 2017 and on May 31, 2017, respectively, received a total amount of €70 thousand and €178 thousand, respectively, as members of the Board of Directors and of the different Board committees.
Remuneration Of Executive Directors Explanatory |
Remuneration of executive directors (Thousands of Euros)
| Fixed remuneration | 2016 annual variable remuneration in cash (1) | Deferred variable remuneration in cash from previous years (2) | Total cash 2017 | 2016 annual variable remuneration in BBVA shares (1) | Deferred variable remuneration in BBVA shares from previous years (2) | Total shares 2017
Group Executive Chairman | 2,475 | 734 | 622 | 3,831 | 114,204 | 66,947 | 181,151
Chief Executive Officer | 1,965 | 591 | 182 | 2,738 | 91,915 | 19,703 | 111,618
Head of Global Economics, Regulation & Public Affairs (“Head of GERPA”) | 834 | 89 | 50 | 972 | 13,768 | 5,449 | 19,217
Total | 5,274 | 1,414 | 853 | 7,541 | 219,887 | 92,099 | 311,986
Amounts corresponding to 50% of 2016 annual variable remuneration Amounts corresponding to the sum of the deferred parts of the annual variable remuneration from previous years (2014 and 2013), and their corresponding updating in cash, payment or delivery of which has been made in 2017, in accordance with the settlement and payment system, as broken down below: 2nd third of deferred annual variable remuneration from 2014: Under this item, the executive dir ectors have received: €321 thousand and 37,392 BBVA shares in the case of the Group Executive Chairman; €101 thousand and 11,766 BBVA shares in the case of the Chief Executive Officer; and €32 thousand and 3,681 BBVA shares in the case of the executive dir ector Head of GERPA. 3rd third of deferred annual variable remuneration from 2013: Under this item, the executive directors have received: €301 thousand and 29,555 BBVA shares in the case of the Group Executive Chairman; €81 thousand and 7,937 BBVA shares in the case of the Chief Executive Officer; and €18 thousand and 1,768 BBVA shares in the case of the executive director Head of GERPA
Remunerations Of Members Of The Senior Management Explanatory |
Remuneration of members of the Senior Management (Thousands of Euros)
| Fixed remuneration | 2016 annual variable remuneration in cash (1) | Deferred variable remuneration in cash from previous years (2) | Total cash 2017 | 2016 annual variable remuneration in BBVA shares (1) | Deferred variable remuneration in BBVA shares from previous years (2) | Total shares 2017
Total members of the Senior Management (*) | 15,673 | 2,869 | 1,016 | 19,558 | 441,596 | 110,105 | 551,701
(*) This section includes aggregate info rmation regarding those who were members of the Senior Management, excluding executive directors, as at December, 31, 2017 (15 members). (1) Amounts corresponding to 50% of 2016 annual variable remuneration. (2) Amounts corresponding to the sum of the deferred parts of the annual variable remuneration from previous years (2014 and 2013), and their corresponding updating in cash, payment or delivery of which has been made in 2017 to members of the Senior Management who were entitled to them, as broken do wn below: - 2nd third of deferred annual variable remuneration from 2014: corresponds to an aggregate amount of €555 thousand and 64,873 BBVA shares. - 3rd third of deferred annual variable remuneration from 2013: corresponds to an aggregate amount of €461 thousand and 45,232 BBVA shares.
Number Of Shares Explanatory |
| Theoretical shares allocated in 2017 | Theoretical shares accumulated at December 31 2017
Tomás Alfaro Drake | 10,630 | 73,082
José Miguel Andrés Torrecillas | 14,002 | 23,810
José Antonio Fernández Rivero | 11,007 | 102,053
Belén Garijo López | 7,313 | 26,776
Sunir Kumar Kapoor | 4,165 | 4,165
Carlos Loring Martínez de Irujo | 11,921 | 86,891
Lourdes Máiz Carro | 7,263 | 15,706
José Maldonado Ramos | 10,586 | 67,819
Juan Pi Llorens | 10,235 | 42,609
Susana Rodríguez Vidarte | 13,952 | 92,558
Total (1) | 101,074 | 535,469
In addition, in the first semester of 2017, 8,752 theoretical shares were allocated to José Luis Palao García-Suelto and 10,226 theoretical shares were allocated to James Andrew Stott, who ceased as directors on March 17, 2017 and on May 31, 2017 respectively

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