{
  "docId": "019dd923-5eff-723e-9be6-49b04ad1e153",
  "docSlug": "7dc102214df3c5f4",
  "documentTitle": "2023 Global Report",
  "authorId": "Amadeus",
  "authorName": "Amadeus",
  "documentKindSlug": "consulting-deck",
  "documentKindLabel": "Consulting deck",
  "sourceTypeSlug": "strategy_consulting",
  "sourceTypeLabel": "Strategy consulting",
  "presentationDate": null,
  "orientation": "landscape",
  "aspectRatio": 1.294,
  "pageNumber": 148,
  "pageCount": 223,
  "prevPage": 147,
  "nextPage": 149,
  "slideType": "appendix_disclosure",
  "function": "summarize",
  "density": "dense",
  "nDataPoints": 2,
  "notes": "Includes GRI standard references (2-9, 2-19, 2-20).",
  "elementsJson": [
    "paragraph",
    "bullet_list"
  ],
  "metadataConfidence": 1,
  "imagePath": null,
  "slideHref": "/slides/019dd923-5eff-723e-9be6-49b04ad1e153/148",
  "deckHref": "/decks/019dd923-5eff-723e-9be6-49b04ad1e153",
  "deckJsonHref": "/decks/019dd923-5eff-723e-9be6-49b04ad1e153.json",
  "deckAnchorHref": "/decks/019dd923-5eff-723e-9be6-49b04ad1e153#slide-148",
  "components": [
    {
      "bbox": {
        "h": 0.13,
        "w": 0.3,
        "x": 0.119,
        "y": 0.224
      },
      "kind": "list",
      "text": "Mr. William Connelly, as Independent Director\nMr. Luis Maroto Camino, as Executive Director\nMrs. Pilar García Ceballos-Zúñiga, as Independent Director\nMr. Peter Kürpick, as Independent Director\nMr. Stephan Gemkow, as Independent Director\nMrs. Xiaoqun Clever-Steg, as Independent Director",
      "attrs": null,
      "subkind": "bullet",
      "toolName": null,
      "toolSlug": null,
      "confidence": null,
      "componentId": "53f4ee9b-a1f0-4f72-8b5d-300972b19438",
      "frameworkName": null,
      "frameworkSlug": null
    },
    {
      "bbox": {
        "h": 0.035,
        "w": 0.39,
        "x": 0.089,
        "y": 0.148
      },
      "kind": "paragraph",
      "text": "In line with Article 35 of the bylaws of the company (term of office), the following Directors were re-elected for an additional one-year term in the last Ordinary General Shareholders' Meeting of June 21, 2023:",
      "attrs": null,
      "subkind": "paragraph",
      "toolName": null,
      "toolSlug": null,
      "confidence": null,
      "componentId": "2dfd1af7-e75c-4f5b-bb86-96057d9bb024",
      "frameworkName": null,
      "frameworkSlug": null
    },
    {
      "bbox": {
        "h": 0.035,
        "w": 0.39,
        "x": 0.507,
        "y": 0.185
      },
      "kind": "paragraph",
      "text": "With respect to remuneration for the Chairman and Non-Executive Directors, Amadeus offers competitive fees to fit the required time commitment and responsibilities.",
      "attrs": null,
      "subkind": "paragraph",
      "toolName": null,
      "toolSlug": null,
      "confidence": null,
      "componentId": "46fe4161-e342-4465-befd-1d7ef4910dbb",
      "frameworkName": null,
      "frameworkSlug": null
    },
    {
      "bbox": {
        "h": 0.035,
        "w": 0.39,
        "x": 0.507,
        "y": 0.7
      },
      "kind": "paragraph",
      "text": "The corresponding Annual Report 2022 on the Remuneration of Directors of Listed Companies was endorsed by the Ordinary General Shareholders' Meeting of June 21, 2023, as it received a favorable vote of 92.872% (advisory vote).",
      "attrs": null,
      "subkind": "paragraph",
      "toolName": null,
      "toolSlug": null,
      "confidence": null,
      "componentId": "6c5e1378-08da-4281-b4f1-29163be384f6",
      "frameworkName": null,
      "frameworkSlug": null
    },
    {
      "bbox": {
        "h": 0.035,
        "w": 0.39,
        "x": 0.507,
        "y": 0.655
      },
      "kind": "paragraph",
      "text": "The Directors' Remuneration Policy (2022–2024) was approved by the Ordinary General Shareholders' Meeting of June 17, 2021, with a favorable vote of 88.339%.",
      "attrs": null,
      "subkind": "paragraph",
      "toolName": null,
      "toolSlug": null,
      "confidence": null,
      "componentId": "ba615b49-0872-4454-9f3c-0d075234f28b",
      "frameworkName": null,
      "frameworkSlug": null
    },
    {
      "bbox": {
        "h": 0.022,
        "w": 0.175,
        "x": 0.507,
        "y": 0.135
      },
      "kind": "title",
      "text": "Remuneration policy",
      "attrs": null,
      "subkind": "headline",
      "toolName": null,
      "toolSlug": null,
      "confidence": null,
      "componentId": "3051d739-7305-4382-83a5-5c39b5c8df0c",
      "frameworkName": null,
      "frameworkSlug": null
    }
  ],
  "metrics": [],
  "tools": [],
  "frameworks": [
    {
      "name": "gri-standards",
      "slug": null,
      "matchId": "b8f55028-5f52-473f-a016-2c0fefbe7832",
      "evidence": "GRI 2-9, GRI 2-19, GRI 2-20 tags present",
      "confidence": 1
    }
  ],
  "arcBeats": [
    {
      "to": 184,
      "from": 103,
      "beatId": "019dd95a-07a7-7579-bd62-e39a13328f00",
      "arcName": "The Consultant's Gambit",
      "arcSlug": "consultants-gambit",
      "beatName": "Evidence & Proof",
      "beatSlug": "consultants-gambit-evidence-proof",
      "evidence": "ESG metrics, governance, financials, materiality matrix.",
      "position": 4,
      "confidence": 55,
      "parentBeatName": "Evidence",
      "parentBeatSlug": "evidence"
    },
    {
      "to": 184,
      "from": 17,
      "beatId": "019dd95a-07a7-7579-bd62-edba7c784e3c",
      "arcName": "The Triple Take",
      "arcSlug": "triple-take",
      "beatName": "The Implications (So What)",
      "beatSlug": "triple-take-the-implications-so-what",
      "evidence": "Trends, business response, ESG and governance commentary.",
      "position": 2,
      "confidence": 45,
      "parentBeatName": "Reflection",
      "parentBeatSlug": "reflection"
    }
  ],
  "loops": [
    {
      "to": 160,
      "from": 140,
      "name": "Mece Breakdown",
      "slug": "40-mece-breakdown",
      "bestFor": "Problem structuring, ensuring completeness, strategic analysis",
      "matchId": "019dd95a-08f8-7619-ac2c-054b46b4505f",
      "evidence": "Shareholders, Board, Committees, Three Lines Model, COSO II, Compliance, Internal Audit.",
      "position": 13,
      "objective": "Map governance & risk apparatus",
      "structure": "The Whole -> Category A (distinct) -> Category B (distinct) -> Category C (distinct) -> Complete Coverage",
      "confidence": 70,
      "description": "Divide a complex topic into mutually exclusive, collectively exhaustive categories"
    }
  ],
  "imagePathAlt": null,
  "thumbSrc": null,
  "thumbSrcAlt": null,
  "locked": true
}