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Corporate Governance

Remuneration

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Remuneration of Senior Executives

The Company’s senior executive management, including the Chief Executive Officer (CEO) and the Chief Financial Officer (CFO), receive remuneration in accordance with their employment contracts signed with the Company.* The following table presents details of remuneration and compensation paid to senior executives during 2025.

Remunerations of Top 5 Senior Executives
(CEO & CFO Included)

Fixed Remunerations 

Variable Remunerations

End of Service Award

Other Benefits

Aggregate
Amount

Salaries

Allowances

In-kind benefits

Total

Periodic Remunerations

Profits

Short-term Incentive Plans

Long-term Incentive Plans

Granted shares 

Toal 

For 2025 (X)

14,400,000

4,490,000

593,916

19,483,916

– 

– 

14,696,900

– 

3,499,558

18,196,458

– 

2,052,178

39,732,552

For 2024 (X)

11,380,000

3,736,082

390,000

15,506,082

– 

– 

13,299,750

– 

5,925,549

19,225,299

– 

1,801,286

36,532,667

*Total remuneration for senior executive management is disclosed in accordance with the requirements of Article 93(4-b) of the Corporate Governance Regulations. In order to protect the interests of the Company, its shareholders, and its employees, and to avoid any damage that may result from disclosure by job title or position, remuneration is not presented in detail, pursuant to Appendix (1) (Remuneration Schedule) of the Corporate Governance Regulations.