Financial Information - Uralita

ANNUAL REPORT 2006
FINANCIAL INFORMATION
THOUSANDS OF EUROS
NOMINATION AND
BOARD OF REMUNERATION AUDIT
2005 DIRECTORS COMMITTEE COMMITTEE TOTAL
Nefinsa
Caja Duero
Atalaya
Javier Serratosa Luján
Javier Echenique Landíribar
José M. Serra Peris
Jesús Quintanal S.Emeterio
José I. Olleros Piñero
José A. Carrascosa Ruiz
Javier González Ochoa
Álvaro Rodríguez-Solano Romero
48 9 9 66
48 9 - 57
48 - 9 57
96 - - 96
48 18 - 66
48 - 18 66
48 - - 48
48 - - 48
48 - - 48
48 - - 48
48 - - 48
TOTAL
576 36 36 648
The Group has no commitments for pensions or
insurance premiums for members of the Board
of Directors. Nor has it granted board members
any advances, loans or guarantees.
Compensation paid to senior managers
(excluding those who are also members of the
Board of Directors, whose compensation is
described previously) amounted to €973
thousand in 2006 (four managers) and €1,044
thousand in 2005 (five managers).
In accordance with the terms of Law 26/2003
the Group defines its main activity as described
in Note 1.
In accordance with the information of Uralita,
S.A. directors, there is no situation described in
Law 26/2003 with respect to the ownership by
members of the Board of Uralita, S.A. of equity
stakes in companies with the same, similar or
complementary business to the Group’s main
activity. Similarly, these members have not
carried and do not carry out on their own behalf
or on the behalf of a third party, an activity which
is similar or complementary to Company’s main
activity.
The detail of members of the Board of Directors
of Uralita, S.A. who are directors in other
companies with the same, similar or
complementary business to the Company’s main
activity is as follows:
• Javier Serratosa Luján
- Ursa Ibérica Aislantes, S.A.
- Ursa International, GmbH
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