Remuneration and compensation of top management

In accordance with the stated in article 3 of the Order TIN/246/2010, of 4 February, annually the Board Of directors must adopt the opportune agreement regarding the amount of assistance compensations for to meetings of the Governing body and the Special Benefits Committee, which will be increased in the beginning of each exercise, at the most, in the Index Consumer prices (CPI).

For the year 2022 are of application following amounts:

• Board of Directors: € 845.60
• Special Services Commission: € 702.91

The remuneration of the Executive Director in the year 2022 has been of 114,969.24 euros in concept of basic remuneration and 68,951.52 euros in concept of ancillary remuneration.

During the exercise 2022 no indemnity has not been satisfied.