スペインの不良債権処理銀行(SAREB)は、2012年には、549万0000ユーロの損失を計上し、15人の取締役は、合計2012年12月には142'917ユーロの月給を貰い、社長のBelem Romanは、12月には32'916ユーロの月給を貰い、年収は396'000ユーロに。
SAREB RESULTADOS
Belén Romana gana casi 33.000 euros por su primer mes en la Sareb
Los 15 miembros del Consejo de Administración del banco malo ganaron en total 142.917 euros en diciembre. La entidad registra pérdidas de 5,49 millones en 2012
DESCARGABLE Convocatoria de la junta de accionistas
EFE Economía Madrid 27 ABR 2013 - 12:14 CET
RESULTS SAREB
Belén Romana earns almost 33,000 euros for his first month in the Sareb
The 15-member Board of grossed bad bank 142 917 euros in December. The company recorded losses of 5.49 million in 2012
DOWNLOADABLE Call for shareholders meeting
Economy EFE Madrid 27 ABR 2013 - 12:14 CET
The fifteen members of the board of directors of the Sareb won 142 917 euros in December 2012, the first month of operation known as "bad bank", of which 32,916 euros were received by its president, Belén Romana. If this amount is multiplied by twelve monthly, Roman's fixed salary of 396,000 euros would have been, under 500,000 euros you can get to charge according to the criteria that govern society and prevent their managers earn more than those of financial institutions that have received aid.
The Sareb today published the call for its shareholders, which will be held on May 29, which is expected to approve the annual accounts, a year in which the company lost 5.49 million euros, due to the costs of its implementation, the capital increases and the transfer of assets of the entities of the group 1 and 2.
Sareb sources have told Efe that given that the transfer of assets took place last December 31, 2012, the Company did not generate sales revenue or lease of property, and basically worked on providing infrastructure company legal, technical and human so he could be operational in the shortest time possible.
According to the agenda of the Board, the shareholders of the company will also give its approval to the remuneration policy report, which won Roman figure 32,916 euros in 2012, for his first month in front of society.
The CEO of the Sareb, Walter de Luna, won 32,083 euros in 2012, although its maximum annual compensation, including in addition to fixed and variable can be in the future up to 485,000 euros, and in the case of Roman up to 498,000 euros.
The fifteen members of the council charged Sareb total of EUR 142 917 000 in 2012, as indicated in the agenda of the Board.
Non-executive directors perceived an average of 7,000 euros, although two of them, Rodolfo Martin Villa and Remigio Iglesias-resigned to it, as explained Sareb sources. They explained that the Directors receive a fixed annual amount of € 75,000, rising to 85,000 if they belong to a committee, or 95,000, if one of them preside.
Authorization for issuance of debt
In addition, the shareholders' meeting expected to approve the authorization Sareb the board of directors to issue up to 20,000 million in debt, in addition to several changes in the statutes. According to these changes, replacing the fixed remuneration of directors for a fixed lessened, plus fees for attending. A measure that seeks to recognize the commitment and dedication of the directors.
Furthermore, it eliminates a point of stating that statutes should unfilled vacancies, the fraction of the remuneration unassigned quedase be apportioned among the remaining staff.
Finally, the board will approve the representatives of the banks represented on the board of the company to maintain their status as directors, although in their bodies or in other performing an activity complementary to that of the Sareb.
Sareb sources have explained that this change is that by law, the board must authorize those directors whose activities are complementary to the corporate purpose of the company.
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