AMPER, SA and Subsidiaries Consolidated Financial Statements for ...

Remuneration to members of the Board arising from the Company's equity interest in other
companies
The Board members of the Group that represent it on the Boards of Directors of companies in which the
Group has a stake do not receive any remuneration in this regard.
Senior Management Remuneration
The remuneration of the General Managers of the Group companies and persons discharging similar
duties - except for those who are simultaneously members of the Board of Directors (see remuneration
table above) - in 2011 can be summarised as follows:
(Thousands of Euros)
No. of Remuneration (salaries)
Other
employees Fixed Variable Total Remuneration Total
13 1,596 976 2,572 102 2,674
The remuneration consists of a fixed sum and a variable sum. The variable remuneration is determined
by applying a percentage to the fixed salary in each case, depending on the achievement of certain
targets. The variable sum corresponds to the entire 2011 financial year and will be paid in 2012, en on
the achievement of the targets defined for the financial year.
At 31 December 2011 there are no allocations for pension funds, loans, guarantees or payments based
on equity instruments to the members of the Senior Management.
23. Other disclosures regarding the Board of Directors
In accordance with the terms of article 229 of the Spanish Capital Company Act, we indicate
(below) the Company Administrators who, at 31 December 2011 held ownership interests and/or
held positions or discharged duties as employees, or in any other capacity, in companies outside
the Amper Group, that they directly engage in or control or own substantial equity interests in other
companies that engage in activities that are identical, similar or complementary to the corporate
purpose of Amper, SA.:
Name Company Position Ownership
interest
Jaime Espinosa de los Monteros None None ---
Alfredo Redondo Iglesias None None ---
José Francisco Mateu Isturiz None None ---
Juan José Toribio Dávila None None ---
Pedro Mateache Sacristán None None ---
Luis Rivera Novo None None ---
Igancio López del Hierro None None ---
José Sancho García
Panda Security
Altitude
Board Member
Chairman of the Board
5%
46%
Tvikap (represented by José Manuel None None ---
Arrojo Botija)
CCM Renting, S.A. (represented by Luis None None ---
Suárez Banciella)
Mónica Martín de Vidales Godino
(Secretary to the Board of Directors)
None None ---
The Directors of the Parent Company have not carried out transactions unrelated to the ordinary
business or under conditions other than that of the market with this Company, or with any affiliated
undertaking.
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