XML 194 R177.htm IDEA: XBRL DOCUMENT v3.19.2
Note 47 - Remuneration And Other Benefits Received By The Board Of Directors And Members Of The Bank's Senior Management - Remuneration For Non Executive Directors (Details)
€ in Thousands
6 Months Ended
Jun. 30, 2019
EUR (€)
Tomas Alfaro Drake  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors € 107
Tomas Alfaro Drake | Board Of Directors  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 64
Tomas Alfaro Drake | Executie Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0
Tomas Alfaro Drake | Audit And Compliance Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0
Tomas Alfaro Drake | Risk Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0
Tomas Alfaro Drake | Remuneration Committe  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 21
Tomas Alfaro Drake | Appointments Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0
Tomas Alfaro Drake | Technology And Cybersecurity Committe  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 21
Tomas Alfaro Drake | Directors Remuneration Expense  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0 [1]
Jose Miguel Andres Torrecillas  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 250
Jose Miguel Andres Torrecillas | Board Of Directors  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 64
Jose Miguel Andres Torrecillas | Executie Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0
Jose Miguel Andres Torrecillas | Audit And Compliance Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 71
Jose Miguel Andres Torrecillas | Risk Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 53
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 53
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 | Directors Remuneration Expense  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 8 [1]
Jaime Felix Caruana Lacorte [Member]  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 243
Jaime Felix Caruana Lacorte [Member] | Board Of Directors  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 64
Jaime Felix Caruana Lacorte [Member] | Executie Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 83
Jaime Felix Caruana Lacorte [Member] | Audit And Compliance Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 28
Jaime Felix Caruana Lacorte [Member] | Risk Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 53
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 14
Jaime Felix Caruana Lacorte [Member] | Directors Remuneration Expense  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0 [1]
Belen Garijo Lopez  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 174
Belen Garijo Lopez | Board Of Directors  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 64
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 35
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
Belen Garijo Lopez | Appointments Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 21
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 | Directors Remuneration Expense  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0 [1]
Sunir Kumar Kapoor  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 86
Sunir Kumar Kapoor | Board Of Directors  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 64
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
Sunir Kumar Kapoor | Directors Remuneration Expense  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0 [1]
Carlos Loring Martinez de Irujo  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 223
Carlos Loring Martinez de Irujo | Board Of Directors  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 64
Carlos Loring Martinez de Irujo | Executie Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 83
Carlos Loring Martinez de Irujo | Audit And Compliance Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0
Carlos Loring Martinez de Irujo | Risk Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 53
Carlos Loring Martinez de Irujo | Remuneration Committe  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 21
Carlos Loring Martinez de Irujo | Appointments Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0
Carlos Loring Martinez de Irujo | Technology And Cybersecurity Committe  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0
Carlos Loring Martinez de Irujo | Directors Remuneration Expense  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0 [1]
Lourdes Maiz Carro  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 134
Lourdes Maiz Carro | Board Of Directors  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 64
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 35
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
Lourdes Maiz Carro | Appointments Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 14
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 | Directors Remuneration Expense  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0 [1]
Jose Maldonado Ramos  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 169
Jose Maldonado Ramos | Board Of Directors  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 64
Jose Maldonado Ramos | Executie Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 83
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 21
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 | Directors Remuneration Expense  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0 [1]
Ana Peralta Moreno  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 121
Ana Peralta Moreno | Board Of Directors  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 64
Ana Peralta Moreno | Executie Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0
Ana Peralta Moreno | Audit And Compliance Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 35
Ana Peralta Moreno | Risk Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0
Ana Peralta Moreno | Remuneration Committe  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 21
Ana Peralta Moreno | Appointments Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0
Ana Peralta Moreno | Technology And Cybersecurity Committe  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0
Ana Peralta Moreno | Directors Remuneration Expense  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0 [1]
Juan Pi Llorens  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 238
Juan Pi Llorens | Board Of Directors  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 64
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 24
Juan Pi Llorens | Risk Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 107
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 8
Juan Pi Llorens | Technology And Cybersecurity Committe  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 21
Juan Pi Llorens | Directors Remuneration Expense  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 13 [1]
Susana Rodriguez Vidarte  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 222
Susana Rodriguez Vidarte | Board Of Directors  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 64
Susana Rodriguez Vidarte | Executie Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 83
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
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 21
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 | Directors Remuneration Expense  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0 [1]
Jan Verplancke  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 86
Jan Verplancke | Board Of Directors  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 64
Jan Verplancke | Executie Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0
Jan Verplancke | Audit And Compliance Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0
Jan Verplancke | Risk Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0
Jan Verplancke | Remuneration Committe  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0
Jan Verplancke | Appointments Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0
Jan Verplancke | Technology And Cybersecurity Committe  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 21
Jan Verplancke | Directors Remuneration Expense  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 0 [1]
Total remuneration for non executive directors  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 2,052 [2]
Total remuneration for non executive directors | Board Of Directors  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 772 [2]
Total remuneration for non executive directors | Executie Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 333 [2]
Total remuneration for non executive directors | Audit And Compliance Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 226 [2]
Total remuneration for non executive directors | Risk Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 321 [2]
Total remuneration for non executive directors | Remuneration Committe  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 139 [2]
Total remuneration for non executive directors | Appointments Committee  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 138 [2]
Total remuneration for non executive directors | Technology And Cybersecurity Committe  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors 100 [2]
Total remuneration for non executive directors | Directors Remuneration Expense  
Explanatory Remuneration Of Non Executive Directors Received Line Items  
Total Remuneration Non Executive Directors € 22 [1],[2]
[1]

(1) Amounts received during the first semester of 2019 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 Independent Director, positions for which they were appointed by resolution of the Board of Directors on April 29 , 2019 .

[2]

(2) Includes the amounts corresponding to the positions of member of the Board and of member of various committees during the first semester of 2019. By resolution of the Board of Directors on April 29 , 2019, the functions of some Board committees were r edistributed, and their names and composition were adapted to these changes .