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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, 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 euro)
| Board of Directors | Executive Committee | Audit and Compliance Committee | Risk Committee | Remunerations Committee | Appointments Committee | Technology and Cybersecurity Committee | Total
Tomás Alfaro Drake | 129 | - | 18 | - | 43 | 25 | 43 | 258
José Miguel Andrés Torrecillas | 129 | - | 179 | 107 | - | 71 | - | 485
Jaime Félix Caruana Lacorte (1) | 75 | 83 | - | 53 | - | - | 25 | 237
Belén Garijo López | 129 | - | 71 | - | 107 | 20 | - | 328
Sunir Kumar Kapoor | 129 | - | - | - | - | - | 43 | 172
Carlos Loring Martínez de Irujo | 129 | 167 | - | 107 | 43 | - | - | 445
Lourdes Máiz Carro | 129 | - | 71 | - | 43 | 41 | - | 284
José Maldonado Ramos | 129 | 167 | - | 53 | - | 41 | - | 390
Ana Peralta Moreno (1) | 86 | - | 36 | - | 21 | - | - | 143
Juan Pi Llorens | 129 | - | 71 | 214 | - | - | 43 | 457
Susana Rodríguez Vidarte | 129 | 167 | - | 107 | - | 41 | - | 443
Jan Verplancke (1) | 107 | - | - | - | - | - | 25 | 132
Total (2) | 1,427 | 584 | 446 | 642 | 257 | 239 | 179 | 3,773
(1) D irectors appointed by the General Meeting held on 16 March 2018. This includes the remunerations paid for membership of the various Board Committees throughout the 2018 financial year. The composition of these Committees was modified on 27 June 2018. Remunerations paid in accordance with the date of acceptance of said appointment. (2) I n addition, J osé Antonio Fernández Rivero, who stepped down as director on 16 March 2018, received a total of €95 thousand in 2018, for his membership of the Board and of a number of Board Committees.
Remuneration Of Executive Directors Explanatory |
Annual Fixed Remuneration (thousands of euro), received in 2018
Carlos Torres Vila | 1,965
José Manuel González-Páramo Martínez-Murillo | 834
Total | 2,799
Variable remuneration for financial year 2017, received in 2018
| In cash (1)(thousands of euro) | In shares (1)
Carlos Torres Vila | 562 | 77,493
José Manuel González-Páramo Martínez-Murillo | 87 | 12,029
Total | 649 | 89,522
(1) Remunerations corresponding to the Upfront Portion (40%) of the Annual Variable Remuneration for financial year 2017, 50% in cash and 50% in shares.
Deferred variable remuneration for financial year 2014, received in 2018
| In cash (1)(thousands of euro) | In shares (1)
Carlos Torres Vila | 105 | 11,766
José Manuel González-Páramo Martínez-Murillo | 33 | 3,678
Total | 137 | 15,444
(1) Remunerations corresponding to the last third of the deferred annual variable remuneration for financial year 2014, 50% in cash and 50% in shares, along with its update in cash.
Number Of Shares Explanatory |
| Theoretical shares allocated in 2018 | Theoretical shares accumulated as at 31 December 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) I n addition, in 2018, 10,188 "theoretical shares" were allocated to José Antonio Fernández Rivero, who stepped down as a director on 16 March 2018.
Disclosure Of Remuneration For Members of the Senior Management Explanatory |
Annual Fixed Remuneration (thousands of euro) received in 2018
Senior Management total | 16,129
Annual Variable Remuneration for the 2017 financial year, received in 2018
| In cash(thousands of euro) | In shares
Senior Management total | 1,489 | 205,104
Deferred variable remuneration for the 2014 financial year, received in 2018
| In cash(thousands of euro) | In shares
Senior Management total | 573 | 64,853

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