ANNUAL REPORT ‘12
ANNEXES
156
4. BOARD OF DIRECTORS
Board of Directors – Mandate from 10 August 2012 to 31 December 2012
Chairman
Vice-Chairman Member (1) Member (2) Member (3)
Adapted to the EGP* (Yes/No)
Yes
Yes
Yes
Yes
Yes
Total Remuneration (1.+2.+3.+4.)
39,282.85
35,354.48
31,426.40
35,818.29
31,426.40
OPRLO**
No
No
No
Yes
No
Entity of origin (specify)
-
(1)
G.P.E.R.I.
(2)
D.G.T.F.
ANA, S.A.
(3)
D.G.A.E.
Paying entity (Origin/Destination)
Destination
Destination
Destination
Destination
Destination
1.1. Annual remuneration
54,461.39
49,015.12
43,569.27
48,265.78
43,569.27
1.2. Representation expenses (Annual)
-
-
-
-
-
1.3. Attendence fee (Annual value)
-
-
-
-
-
1.4. Reduction derived from Law no. 12-A/2010
2,297.24
2,067.51
1,837.80
-
1,837.80
1.5 Reduction derived from Law no. 64-B/2011
4,364.76
3,928.28
3,491.82
3,979.81
3,491.82
1.6 Suspended payments. Holiday & Christmas Allowances
8,516.54
7,664.85
6,813.25
8,467.88
6,813.25
1.7 Reductions from previous years
-
-
-
-
-
1. Annual effective remuneration
39,282.85
35,354.48
31,426.40
35,818.29
31,426.40
2. Variable remuneration
-
-
-
-
-
3. Exemption from work schedules subsidy (IHT)
-
-
-
-
-
4. Others (unused holiday leave)
-
-
-
-
-
Temporary pension
-
-
-
-
-
Travel allowance
-
-
-
-
-
Meal allowance
388.57
388.57
392.84
663.39
392.84
Social benefits contributions
Social security regime (ADSE/Social Security/Others)
5,106.10
3,510.28
3,261.20
8,553.74
3,154.50
Health insurance
225.55
225.55
225.55
225.55
225.55
Life insurance
-
-
-
-
-
Personal accident insurance
10.49
10.49
10.49
10.49
10.49
Others (specify)
a)
244.38
220.79
197.22
1,478.49
197.22
Accumulation of management duties (Y/N)
No
No
No
No
No
Entity (specify)
n.a.
n.a.
n.a.
n.a.
n.a.
Annual remuneration
-
-
-
-
-
Vehicles
Type of use
Renting
Renting
Renting
Renting
Renting
Value of acquisition
61,921
64,196
64,970
48,584
63,814
Beginning of use
2009
2008
2008
2012
2008
End of use
2013
2012
2012
2016
2012
No. of instalments (if applicable)
48
48
48
48
48
Book value
-
-
-
-
-
Annual rent or instalment
6,368.43
7,629.61
7,805.81
4,485.32
7,634.94
Value of fuel spent with the service vehicle
2,778.43
1,050.39
1,836.08
961.50
1,379.19
Annual fuel plafond
(4)
-
-
-
-
-
Others (Tolls/Repairs/Insurance)
2,903.06
2,454.38
1,487.95
517.50
952.23
Limit defined according to Art. 33 of the EGP (Yes/No)
Yes
Yes
Yes
Yes
Yes
Other perks and compensation
Mobile communications monthly plafond
-
-
-
-
-
Annual mobile communications expenses
(4)
51.40
167.07
96.54
125.13
90.84
Others (specify)
-
-
-
-
-
Limit defined according to Art. 32 of the EGP (Yes/No)
Yes
Yes
Yes
Yes
Yes
Total annual cost for travel
985.93
1,315.95
858.10
1,544.59
651.17
Annual costs for lodging
84.50
1.589.78
84.50
861.50
150.12
Expenses
-
200.48
81.90
297.38
66.90
Others (specify)
-
-
-
-
-
(1) G.P.E.R.I. – Office of Strategic Planning and International Relations
* EGP – Public Manager Statute
(2) D.G.T.F. – Directorate-General of the Treasury and Finance
** OPRLO – Option for Remuneration from Origin
(3) D.G.A.E. – Directorate-General of Economic Activities
(4) Annual fixed amount for the entire Board of Directors: Mobile phones –10,000; Fuel – 22,500
a) Professional Accident Insurance
238.23
214.64
191.07
219.07
191.07
Permanent Medical Service
6.15
6.15
6.15
5.78
6.15
Pension Fund
-
-
-
1,253.64
-
Chairman – Jorge Manuel da Mota Ponce de Leão
Vice-Chairman – António José do Amaral Ferreira de Lemos
Member (1) – Luís Miguel Silva Ribeiro
Member (2) – António dos Santos Morgado
Member (3) – Mário Manuel Pinto Lobo
(Unit: €)
