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Note 47 - Remuneration And Other Benefits Received By The Board Of Directors And Members Of The Bank's Senior Management (Tables) | 6 Months Ended
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Jun. 30, 2018
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 | Risk Committee | Remunerations Committee | Appointments Committee | Technology and Cybersecurity Committee | Total
Tomás Alfaro Drake | 64 | - | 18 | - | 21 | 25 | 21 | 150
José Miguel Andrés Torrecillas | 64 | - | 89 | 53 | - | 20 | - | 227
Jaime Félix Caruana Lacorte (1) | 11 | - | - | - | - | - | - | 11
Belén Garijo López | 64 | - | 36 | - | 54 | - | - | 154
Sunir Kumar Kapoor | 64 | - | - | - | - | - | 21 | 86
Carlos Loring Martínez de Irujo | 64 | 83 | 0 | 53 | 21 | - | - | 223
Lourdes Máiz Carro | 64 | - | 36 | - | 21 | 20 | - | 142
José Maldonado Ramos | 64 | 83 | - | 53 | - | 20 | - | 222
Ana Peralta Moreno (1) | 21 | - | - | - | - | - | - | 21
Juan Pi Llorens | 64 | - | 36 | 107 | - | - | 21 | 228
Susana Rodríguez Vidarte | 64 | 83 | - | 53 | - | 20 | - | 222
Jan Verplancke (1) | 43 | - | - | - | - | - | - | 43
Total (2) | 654 | 250 | 214 | 321 | 118 | 107 | 64 | 1,728
(1) Directors appointed by the General Meeting held on March 16, 2018. Remuneration received in accordance with the date of acceptance of said appointment. (2) Additionally, José Antonio Fernán dez Rivero, who ceased as director on March 16, 2018, received a total of €95 thousand as member of the Board of Directors and of the different Board Committees.
Remuneration Of Executive Directors Explanatory |
Fixed remuneration (Thousands of Euros)
Group Executive Chairman | 1,237
Chief Executive Officer ("CEO") | 983
Head of Global Economics, Regulation & Public Affairs (“Head of GERPA”) | 417
Total | 2,637
Variable remuneration
| Total cash (1) (Thousands of Euros) | Total shares (1)
Group Executive Chairman | 992 | 128,323
CEO | 667 | 89,259
Head of GERPA | 120 | 15,707
Total | 1,779 | 233,289
(1) R emuneration corresponding to the upfront portion (40%) of the Annual Variable Remuneration (“AVR”) for the year 2017 and the last third of the deferred AVR corresponding to the year 2014, along with its update in cash.
Number Of Shares Explanatory |
| Theoretical shares allocated in 2018 | Theoretical shares accumulated at June 30 2018
Tomás Alfaro Drake | 10,367 | 83,449
José Miguel Andrés Torrecillas | 12,755 | 36,565
Belén Garijo López | 7,865 | 34,641
Sunir Kumar Kapoor | 4,811 | 8,976
Carlos Loring Martínez de Irujo | 11,985 | 98,876
Lourdes Máiz Carro | 7,454 | 23,160
José Maldonado Ramos | 11,176 | 78,995
Juan Pi Llorens | 11,562 | 54,171
Susana Rodríguez Vidarte | 12,425 | 104,983
Total (1) | 90,400 | 523,816
(1) Additionally, 10,188 “theoretical shares” were allocated to José Antonio Fernández Rivero, who ceased as director on March 16, 2018.
Disclosure Of Remuneration For Members of the Senior Management Explanatory |
Fixed remuneration (Thousands of Euros)
Total Senior Management | 8,039
Variable remuneration
| In cash (1) (Thousands of Euros) | In shares (1)
Total Senior Management | 2,062 | 269,957
1) Remuneration corresponding to the upfront portion (40%) of the AVR for the year 2017 and the last third of the deferred AVR corresponding to the year 2014, along with its update in cash. A total of 15 members held such position as at June 30, 2018, excluding executive directors.
Diclosure of pension commitments |
Executive Directors (Thousands of Euros)
| Contributions (1) | Accumulated funds
Chief Executive Officer | 969 | 18,251
Head of GERPA | 207 | 982
Total | 1,176 | 19,233
(1) Contributions registered to attend the pension commitments undertaken with the CEO and Head of GERPA, which correspond to the sum of the annual contribution to cover the retireme nt benefit (proportional amount of the first semester of 2018), death and disability premiums, as well as the adjustment made to the discretionary pension benefits of the year 2017, which contribution corresponded in 2018 once the AVR for the year 2017 had been determined.
Senior Management (Thousands of Euros)
| Contributions (1) | Accumulated funds
Total Senior Management | 2,385 | 56,878
(1) Contributions registered to attend the pension commitments undertaken with the Senior Management as a whole, which correspond to the sum of the annual contributions to cover the retirement benefits (proportional amount of the first semester of 2018), death and disability premiums, as well as the adjustments made to the discretionary pension benefits of the year 2017, w hich contribution corresponded in 2018 once the AVR for the year 2017 had been determined.

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