XML 190 R173.htm IDEA: XBRL DOCUMENT v3.20.2
Note 48 - Remuneration And Other Benefits Received By The Board Of Directors And Members Of The Bank's Senior Management - Remuneration For Non Executive Directors (Details)
 6 Months Ended
Jun. 30, 2020
EUR (€)
Jose Miguel Andres Torrecillas | Board Of Directors  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors € 64,000
Jose Miguel Andres Torrecillas | Executie Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 28,000
Jose Miguel Andres Torrecillas | Audit And Compliance Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 33,000
Jose Miguel Andres Torrecillas | Risk Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 36,000
Jose Miguel Andres Torrecillas | Remuneration Committe  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0
Jose Miguel Andres Torrecillas | Appointments Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 58,000
Jose Miguel Andres Torrecillas | Technology And Cybersecurity Committe  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0
Jose Miguel Andres Torrecillas | Other [Member]  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 25,000 [1]
Jose Miguel Andres Torrecillas | Directors Remuneration Expense  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 244,000
Jaime Felix Caruana Lacorte [Member] | Board Of Directors  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 64,000
Jaime Felix Caruana Lacorte [Member] | Executie Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 83,000
Jaime Felix Caruana Lacorte [Member] | Audit And Compliance Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 83,000
Jaime Felix Caruana Lacorte [Member] | Risk Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 53,000
Jaime Felix Caruana Lacorte [Member] | Remuneration Committe  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0
Jaime Felix Caruana Lacorte [Member] | Appointments Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0
Jaime Felix Caruana Lacorte [Member] | Technology And Cybersecurity Committe  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0
Jaime Felix Caruana Lacorte [Member] | Other [Member]  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0 [1]
Jaime Felix Caruana Lacorte [Member] | Directors Remuneration Expense  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 284,000
Raul Galamba De Oliveira [Member] | Board Of Directors  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 43,000 [2]
Raul Galamba De Oliveira [Member] | Executie Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0 [2]
Raul Galamba De Oliveira [Member] | Audit And Compliance Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0 [2]
Raul Galamba De Oliveira [Member] | Risk Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 18,000 [2]
Raul Galamba De Oliveira [Member] | Remuneration Committe  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0 [2]
Raul Galamba De Oliveira [Member] | Appointments Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0 [2]
Raul Galamba De Oliveira [Member] | Technology And Cybersecurity Committe  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 11,000 [2]
Raul Galamba De Oliveira [Member] | Other [Member]  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0 [1],[2]
Raul Galamba De Oliveira [Member] | Directors Remuneration Expense  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 71,000 [2]
Belen Garijo Lopez | Board Of Directors  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 64,000
Belen Garijo Lopez | Executie Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0
Belen Garijo Lopez | Audit And Compliance Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 33,000
Belen Garijo Lopez | Risk Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0
Belen Garijo Lopez | Remuneration Committe  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 54,000
Belen Garijo Lopez | Appointments Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 23,000
Belen Garijo Lopez | Technology And Cybersecurity Committe  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0
Belen Garijo Lopez | Other [Member]  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0 [1]
Belen Garijo Lopez | Directors Remuneration Expense  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 174,000
Sunir Kumar Kapoor | Board Of Directors  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 64,000
Sunir Kumar Kapoor | Executie Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0
Sunir Kumar Kapoor | Audit And Compliance Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0
Sunir Kumar Kapoor | Risk Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0
Sunir Kumar Kapoor | Remuneration Committe  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0
Sunir Kumar Kapoor | Appointments Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0
Sunir Kumar Kapoor | Technology And Cybersecurity Committe  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 21,000
Sunir Kumar Kapoor | Other [Member]  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0 [1]
Sunir Kumar Kapoor | Directors Remuneration Expense  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 86,000
Lourdes Maiz Carro | Board Of Directors  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 64,000
Lourdes Maiz Carro | Executie Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0
Lourdes Maiz Carro | Audit And Compliance Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 33,000
Lourdes Maiz Carro | Risk Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0
Lourdes Maiz Carro | Remuneration Committe  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 21,000
Lourdes Maiz Carro | Appointments Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0
Lourdes Maiz Carro | Technology And Cybersecurity Committe  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0
Lourdes Maiz Carro | Other [Member]  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0 [1]
Lourdes Maiz Carro | Directors Remuneration Expense  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 119,000
Jose Maldonado Ramos | Board Of Directors  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 64,000
Jose Maldonado Ramos | Executie Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 83,000
Jose Maldonado Ramos | Audit And Compliance Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0
Jose Maldonado Ramos | Risk Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0
Jose Maldonado Ramos | Remuneration Committe  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0
Jose Maldonado Ramos | Appointments Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 23,000
Jose Maldonado Ramos | Technology And Cybersecurity Committe  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0
Jose Maldonado Ramos | Other [Member]  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0 [1]
Jose Maldonado Ramos | Directors Remuneration Expense  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 171,000
Ana Peralta Moreno [Member] | Board Of Directors  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 64,000
Ana Peralta Moreno [Member] | Executie Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0
Ana Peralta Moreno [Member] | Audit And Compliance Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 33,000
Ana Peralta Moreno [Member] | Risk Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0
Ana Peralta Moreno [Member] | Remuneration Committe  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 21,000
Ana Peralta Moreno [Member] | Appointments Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0
Ana Peralta Moreno [Member] | Technology And Cybersecurity Committe  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0
Ana Peralta Moreno [Member] | Other [Member]  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0 [1]
Ana Peralta Moreno [Member] | Directors Remuneration Expense  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 119,000
Juan Pi Llorens | Board Of Directors  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 64,000
Juan Pi Llorens | Executie Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0
Juan Pi Llorens | Audit And Compliance Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0
Juan Pi Llorens | Risk Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 107,000
Juan Pi Llorens | Remuneration Committe  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0
Juan Pi Llorens | Appointments Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 23,000
Juan Pi Llorens | Technology And Cybersecurity Committe  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 21,000
Juan Pi Llorens | Other [Member]  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 40,000 [1]
Juan Pi Llorens | Directors Remuneration Expense  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 256,000
Ana Revenga Shanklin [Member] | Board Of Directors  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 32,000 [2]
Ana Revenga Shanklin [Member] | Executie Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0 [2]
Ana Revenga Shanklin [Member] | Audit And Compliance Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0 [2]
Ana Revenga Shanklin [Member] | Risk Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 18,000 [2]
Ana Revenga Shanklin [Member] | Remuneration Committe  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0 [2]
Ana Revenga Shanklin [Member] | Appointments Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0 [2]
Ana Revenga Shanklin [Member] | Technology And Cybersecurity Committe  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0 [2]
Ana Revenga Shanklin [Member] | Other [Member]  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0 [1],[2]
Ana Revenga Shanklin [Member] | Directors Remuneration Expense  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 50,000 [2]
Susana Rodriguez Vidarte | Board Of Directors  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 64,000
Susana Rodriguez Vidarte | Executie Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 83,000
Susana Rodriguez Vidarte | Audit And Compliance Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0
Susana Rodriguez Vidarte | Risk Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 53,000
Susana Rodriguez Vidarte | Remuneration Committe  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0
Susana Rodriguez Vidarte | Appointments Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 23,000
Susana Rodriguez Vidarte | Technology And Cybersecurity Committe  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0
Susana Rodriguez Vidarte | Other [Member]  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0 [1]
Susana Rodriguez Vidarte | Directors Remuneration Expense  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 224,000
Carlos Salazar Lomelin [Member] | Board Of Directors  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 32,000 [2]
Carlos Salazar Lomelin [Member] | Executie Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0 [2]
Carlos Salazar Lomelin [Member] | Audit And Compliance Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0 [2]
Carlos Salazar Lomelin [Member] | Risk Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0 [2]
Carlos Salazar Lomelin [Member] | Remuneration Committe  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 7,000 [2]
Carlos Salazar Lomelin [Member] | Appointments Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0 [2]
Carlos Salazar Lomelin [Member] | Technology And Cybersecurity Committe  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0 [2]
Carlos Salazar Lomelin [Member] | Other [Member]  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0 [1],[2]
Carlos Salazar Lomelin [Member] | Directors Remuneration Expense  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 39,000 [2]
Jan Verplancke [Member] | Board Of Directors  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 64,000
Jan Verplancke [Member] | Executie Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0
Jan Verplancke [Member] | Audit And Compliance Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0
Jan Verplancke [Member] | Risk Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0
Jan Verplancke [Member] | Remuneration Committe  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 7,000
Jan Verplancke [Member] | Appointments Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0
Jan Verplancke [Member] | Technology And Cybersecurity Committe  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 21,000
Jan Verplancke [Member] | Other [Member]  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0 [1]
Jan Verplancke [Member] | Directors Remuneration Expense  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 93,000
Total remuneration for non executive directors | Board Of Directors  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 751,000 [3]
Total remuneration for non executive directors | Executie Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 278,000 [3]
Total remuneration for non executive directors | Audit And Compliance Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 215,000 [3]
Total remuneration for non executive directors | Risk Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 285,000 [3]
Total remuneration for non executive directors | Remuneration Committe  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 111,000 [3]
Total remuneration for non executive directors | Appointments Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 150,000 [3]
Total remuneration for non executive directors | Technology And Cybersecurity Committe  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 75,000 [3]
Total remuneration for non executive directors | Other [Member]  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 65,000 [1],[3]
Total remuneration for non executive directors | Directors Remuneration Expense  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors € 1,930,000 [3]
[1]

(1) Amounts received during the first half of 2020 by José Miguel Andrés Torrecillas, in his capacity as Deputy Chair of the Board of Directors, and by Juan Pi Llorens, in his capacity as Lead Director.

[2]

(2 ) Directors appointed by the General Meeting held on 13 March 2020. Remunerations paid based on the date on which the position was accepted.

[3]

( 3) Including the amounts corresponding to the position s of the member of the Board and of the various committees during the first half of the 2020 financial year . The composition of these committees was amended by agreement of the Board of Directors dated 29 April 2020 .

In addition, Tomás Alfaro Drake and Carlos Loring Martínez de Irujo, who left their roles as directors on 13 March 2020, received a total of € 54 thousand and € 111 thousand, respectively, for their membership of the Board and to the various Board Comm ittees during the first quarter of the financial year.