The gross remuneration paid, during 2025, to the Members of the Audit Committee, in such quality, as a whole was 90,000.00 euros, being the gross individual amounts paid detailed, pursuant to paragraph 2 of Art. 26-G PSC, in the chart below:
|
|
Remuneration Paid (euros) |
||||||
|---|---|---|---|---|---|---|---|---|
Audit Committee |
|
Fixed Component |
|
% |
|
Variable Component |
|
% |
Elizabeth Ann Bastoni (President) |
|
30,000 |
|
100 |
|
– |
|
– |
António Domingues |
|
30,000 |
|
100 |
|
– |
|
– |
Sérgio Tavares Rebelo |
|
30,000 |
|
100 |
|
– |
|
– |
Clara Christina Streit |
|
– |
|
– |
|
– |
|
– |
In the chart below is provided the information required under the terms of paragraph 2 of Art. 26-G PSC, i.e., the annual variations of the remuneration amounts paid individually by the Company to the Members of the Audit Committee, in the last five years:
Audit Committee |
|
|
|
2020 |
|
2021 |
|
2022 |
|
2023 |
|
2024 |
|
2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Elizabeth Ann Bastoni (President) |
|
Fixed Remuneration (€) |
|
20,000 |
|
20,000 |
|
25,000 |
|
25,000 |
|
25,000 |
|
30,000 |
|
% Change |
|
– |
|
0 |
|
25 |
|
0 |
|
0 |
|
20 |
|
António Domingues |
|
Fixed Remuneration (€) |
|
– |
|
– |
|
– |
|
– |
|
– |
|
30,000 |
|
% Change |
|
– |
|
– |
|
– |
|
– |
|
– |
|
– |
|
Sérgio Tavares Rebelo |
|
Fixed Remuneration (€) |
|
20,000 |
|
20,000 |
|
25,000 |
|
25,000 |
|
25,000 |
|
30,000 |
|
% Change |
|
– |
|
0 |
|
25 |
|
0 |
|
0 |
|
20 |
|
Clara Christina Streit |
|
Fixed Remuneration (€) |
|
20,000 |
|
20,000 |
|
25,000 |
|
25,000 |
|
25,000 |
|
– |
|
% Change |
|
– |
|
0 |
|
25 |
|
0 |
|
0 |
|
– |
The information regarding the annual variations in the average remuneration paid to full-time employees of the Company in equivalent terms, in the last five years, and the performance indicators verified in the same period are referred to in point 77.