Corporate Governance Report
78. Any amounts paid by other companies in a control or group or
that they are subject to the same domain
No other amounts are paid on any account by other companies controlled by or belonging to
the Group, except as indicated in no. 77 above.
79. Compensation paid in the form of profit sharing and / or bonus
payments and the reasons why such bonus and / or profit sharing
were granted
During the year no remuneration was paid in the form of profit-sharing or awards.
80. Compensation paid or owed to former executive directors following
the termination of their duties during the year
No amounts were paid or are owed as compensation to directors who ceased to be directors.
81. Indication of the annual remuneration earned in aggregate and
individually, by the members of the Fiscal Board of the Company
The total remuneration received by the members of the Audit Committee was 26,357.76 euros.
this total breaks down as follows:
Chairman – Joaquim Alexandre de Oliveira e Silva: 8,785.92 euros;
Vice-Chairman – António Maria de Borda Cardoso: 8,785.92 euros;
Member - Eduardo Moutinho do Santos: 8,785.92 euros.
82. Indication of the annual remuneration earned by the
Chairman of the Shareholders’ General Meeting
Chairman of the Board – Alice de Assunção Castanho Amado: 1,333.44 euros;
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