104
2013
Annual Report
40
NOTE 19
.- Other Information
The members of the board of directors of the Company accrued no remuneration from profit sharing or
bonuses. Neither did the directors receive any share options in 2013, exercise options or have any options to
exercise.
The Company has no pension or life insurance obligations with the board members.
In 2013 the members of the board of directors received a gross of Euros 0.5 million in respect of all items
(Euros 0.6 million in 2012). The directors have also received Euros 0.7 million in repayable loans.
In accordance with article 229 of the Spanish Companies Act, none of the directors is in direct or indirect
conflict of interest with the Company.
According to information provided by members of the board in 2013 or at the date the annual accounts were
authorised for issue, Mr. Richard David Alden is a shareholder of the Blue Interactive Group and no director has
carried out on his own account or on behalf of others any activity identical, similar or complementary to that
of the Company, except Mr. Richard David Alden (Chief Executive Officer of Wananchi Group Holdings, Non-
executive chairman of the Blue Interactive Group and Director of CTN Limited).
The Company has no pension or life insurance commitments with its management personnel. The gross
remuneration received by management personnel who are also members of the board of directors at the date
the Company's annual accounts were authorised for issue, is Euros 4.9 million in respect of all items (Euros 3.5
million in 2012) and they have received Euros 1.3 million in repayable loans.
