ANNUAL REPORT ‘12
ANNEXES
157
Board of Directors – Mandate from 1 January to 10 August 2012
Chairman
Vice-Chairman Member (1) Member (2) Member (3)
Adapted to EGP* (Yes/No)
Yes
Yes
Yes
Yes
Yes
Total Remuneration (1.+2.+3.+4.)
76,868.82
89,946.47
43,765.99
69,093.52
70,309.24
OPRLO**
No
Yes
No
No
No
Entity of origin (specify)
Lisbon Metro
EDP
INAC
CTT
-
Paying entity (Origin/Destination)
Destination
Destination
Destination
Destination
Destination
1.1. Annual remuneration
81,462.51
95,321.75
54,743.01
65,170.25
65,170.25
1.2. Representation expenses (Annual)
-
-
-
-
-
1.3. Attendence fee (Annual value)
-
-
-
-
-
1.4. Reduction derived from Law no. 12-A/2010
3,584.31
4,194.15
2,346.12
2,867.48
2,867.48
1.5 Reduction derived from Law no. 64-B/2011
8,540.96
9,994.06
4,862.88
7,677.05
7,812.13
1.6 Suspended payments. Holiday & Christmas Allowances
9,775.51
11,438.61
7,820.43
7,820.43
7,820.43
1.7 Reductions from previous years
-
-
-
-
-
1. Annual effective remuneration
59,561.73
69,694.93
39,713.58
46,805.29
46,670.21
2. Variable remuneration
-
-
-
-
-
3. Exemption from work schedules subsidy (IHT)
-
-
-
-
-
4. Others (unused holiday leave)
17,307.09
20,251.54
4,052.41
22,288.23
23,639.03
Temporary pension
-
-
3,235.65
-
-
Travel allowance
-
-
-
-
-
Meal allowance
962.28
1,211.42
852.93
867.51
984.15
Social benefits contributions
Social security regime (ADSE/Social Security/Others)
18,325.29
(102,574.17)
(2)
5,376.30
12,733.52
8,169.76
Health insurance
835.61
835.61
835.61
1,982.55
835.61
Life insurance
-
-
-
-
-
Personal accident insurance
17.85
17.85
17.85
17.85
17.85
Others (specify)
a)
383.68
7,148.03
255.88
309.50
310.20
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
63,858
64,196
64,970
63,814
Beginning of use
2009
2008
2008
2008
2008
End of use
2013
2012
2012
2012
2012
No. of instalments (if applicable)
48
48
48
48
48
Book value
-
-
-
-
-
Annual rent or instalment
9,995.85
13,289.43
11,975.39
12,251.95
11,983.74
Value of fuel spent with the service vehicle
1,148.49
2,431.69
735.14
1,638.78
1,177.72
Annual fuel plafond
(1)
-
-
-
-
-
Others (Tolls/Repairs/Insurance)
1,283.50
3,768.82
943.18
3,239.23
1,950.85
Limit defined according to Art. 33 of the EGP (Yes/No)
Yes
Yes
Yes
Yes
Yes
Other perks and compensation
Mobile communications monthly plafond
(1)
-
-
-
-
-
Annual mobile communications expenses
1,248.50
2,080.64
98.97
573.54
616.97
Others (specify)
-
-
-
-
-
Limit defined according to Art. 32 of the EGP (Yes/No)
Yes
Yes
Yes
Yes
Yes
Total annual cost for travel
7,928.06
23,039.99
858.64
9,319.70
2,509.95
Annual costs for lodging
2,106.55
10,927.59
485.18
3,935.89
3,896.65
Expenses
1,118.02
3,252.10
202.84
3,556.84
1,284.79
Others (specify)
-
-
-
-
-
(1) Annual fixed amount for the entire Board of Directors: Mobile phones – 10,000; Fuel – 22,500
* EGP – Public Manager Statute
(2) Includes adjustment with retroactive effects
** OPRLO – Option for Remuneration from Origin
a) Professional Accident Insurance
373.84
437.95
246.04
299.66
300.36
Flex Plan
-
6,700.24
-
-
-
Permanent Medical Service
9.84
9.84
9.84
9.84
9.84
Pension Fund
-
-
-
-
-
Chairman – António Guilhermino Rodrigues
Vice-Chairman – Carlos Odécio Nunes Madeira
Member (1) – Rui Manuel Sarmento Veres
Member (2) – José Augusto Heitor da Fonseca
Member (3) – Alda Maria de Araújo Ribeiro Borges Coelho
(Unit: €)
