IBERSOL | Integrated Management Report - 2024
INTEGRATED MANAGEMENT REPORT 2024 company and its subsidiaries, and the average remuneration of employees in full-time equivalent terms of the Company, there are no significant changes or fluctuations in remuneration that are relevant in the last 5 years, other than those determined due to the effects of the COVID-19 pandemic on the Group, which are, in any case, temporally delimited and extrinsic to it, which is why it is considered not to constitute a factor that should be considered relevant in comparative terms in this context. In comparative terms, the annual variation, in percentage terms, of the remuneration of themembers of themanagement and supervisory bodies, the performance of the Company (and its subsidiaries), measured in terms of the evolution of consolidated turnover, and the average remuneration of full-time equivalent employees of the Company (and its subsidiaries), excluding members of the management and supervisory bodies, over the last five financial years is also shown: Annual evolution (corporate bodies) 2020* 2021* 2022** 2023** 2024 Board of Directors (CA) António Alberto Guerra Leal Teixeira 500000,00€*** 500000,00€*** 500004,00€*** 539004,00€*** 568 650,00€*** António Carlos Vaz Pinto de Sousa 500000,00€*** 500000,00€*** 500004,00€*** 539004,00€*** 568 650,00€*** Juan Carlos Vazquez-Dodero de Bonifaz 6000,00€ 6000,00€ 6000,00€ 6000,00€ 6000,00€ Maria Deolinda Fidalgo do Couto ---- 73 691,13€. 147035,64€ 219 835,64€ 203 381,79€ Maria do Carmo Oliveira ---- 21 444,42€ 40000.00€ 40000.00€ 40000,00€ Supervisory Board (CF) Hermínio António Paulos Afonso ---- 5 307,50€ 9900,00€ 9900,00€ 9900,00€ Carlos Alberto Alves Lourenço 9900,00€ 9 310,26€ 8 800,00€ 8 800,00€ 8 800,00€ Maria José Martins Lourenço da Fonseca 8 800,00€ 8 800,00€ 8 800,00€ 8 800,00€ 8 800,00€ Eduardo Moutinho Ferreira dos Santos 8 800,00€ 4399,98€ --- --- --- ***this information takes into account the above as regards the estimated allocation, in equal parts, to each of the executive directors of the amount paid to ATPS - SGPS, S.A. under the aforementioned service contract. 339
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