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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, 2019
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 Committee | Risk and Compliance Committee | Remunerations Committee | Appointments and Corporate Governance Committee | Technology and Cybersecurity Committee | Other functions (1) | Total
Tomás Alfaro Drake | 129 | - | - | - | 43 | - | 43 | - | 214
José Miguel Andrés Torrecillas | 129 | - | 104 | 107 | - | 111 | - | 33 | 483
Jaime Caruana Lacorte | 129 | 167 | 110 | 107 | - | - | 14 | - | 527
Belén Garijo López | 129 | - | 68 | - | 107 | 45 | - | - | 348
Sunir Kumar Kapoor | 129 | - | - | - | - | - | 43 | - | 172
Carlos Loring Martínez de Irujo | 129 | 167 | - | 107 | 43 | - | - | - | 445
Lourdes Máiz Carro | 129 | - | 68 | - | 43 | 14 | - | - | 253
José Maldonado Ramos | 129 | 167 | - | - | - | 45 | - | - | 340
Ana Peralta Moreno | 129 | - | 68 | - | 43 | - | - | - | 240
Juan Pi Llorens | 129 | - | 24 | 214 | - | 31 | 43 | 53 | 493
Susana Rodríguez Vidarte | 129 | 167 | - | 107 | - | 45 | - | - | 447
Jan Verplancke | 129 | - | - | - | - | - | 43 | - | 172
Total (2) | 1,545 | 667 | 442 | 642 | 278 | 289 | 186 | 87 | 4,134
Remuneration Of Executive Directors Explanatory |
Annual Fixed Remuneration for 2019 (Thousands of Euros)
Group Executive Chairman | 2,453
Chief Executive Officer | 2,179
Director de GE&PA | 834
Total |  | 5,466
Annual Variable Remuneration for 2018
| In cash (1) | In shares (1)
(thousands of Euros)
Group Executive Chairman | 479 | 100,436
Chief Executive Officer (2) | 200 | 41,267
Head of GE&PA | 79 | 16,641
Total | 758 | 158,344
Deferred Annual Variable Remuneration for 2015
| In cash (1) | In shares (1)
(thousands of Euros)
Group Executive Chairman | 612 | 79,157
Head of GE&PA | 113 | 14,667
Total | 725 | 93,824
Disclosure Of Remuneration For Members of the Senior Management Explanatory |
Annual Fixed Remuneration for 2019 (thousands of Euros)
Senior Management total | 13,883
Annual Variable Remuneration for 2018
| In cash | In shares
(thousands of Euros)
Senior Management total | 887 | 185,888
Annual Variable Remuneration for 2015
| In cash | In shares
(thousands of Euros)
Senior Management total | 1,263 | 163,215
Number Of Shares Explanatory |
| Theoretical shares allocated in 2019 | Theoretical shares accumulated as at 31 December 2019
Tomás Alfaro Drake | 10,138 | 93,587
José Miguel Andrés Torrecillas | 19,095 | 55,660
Jaime Caruana Lacorte | 9,320 | 9,320
Belén Garijo López | 12,887 | 47,528
Sunir Kumar Kapoor | 6,750 | 15,726
Carlos Loring Martínez de Irujo | 17,515 | 116,391
Lourdes Máiz Carro | 11,160 | 34,320
José Maldonado Ramos | 15,328 | 94,323
Ana Peralta Moreno | 5,624 | 5,624
Juan Pi Llorens | 17,970 | 72,141
Susana Rodríguez Vidarte | 17,431 | 122,414
Jan Verplancke | 5,203 | 5,203
Total | 148,421 | 672,237

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