Airtificial Sets 2026–2028 Director Pay Policy With Tight Caps and Meeting Limits

Airtificial Intelligence Structures SA ( (ES:AI) ) has provided an update.

Airtificial Intelligence Structures has detailed its director remuneration policy for the 2026 financial year, which will also apply through 2028 and largely reproduces the previous three‑year framework. Non‑executive directors receive a fixed annual fee plus attendance fees for board and committee meetings, while the chairs of committees receive a separate fixed annual amount instead of per‑meeting fees.

The non‑executive chair is remunerated under a service contract with a gross annual payment of €100,000 that absorbs any other board or committee fees, and the total annual cap for directors’ remuneration is set at €850,000. The policy also limits the number of remunerated board and committee meetings and includes an adjustment mechanism to maintain a pay differential between the audit committee chair and its members, underscoring the company’s attempt to balance cost control with appropriate incentives and governance oversight.

More about Airtificial Intelligence Structures SA

Airtificial Intelligence Structures, S.A. is a listed Spanish company that operates as a public limited company and is subject to standard corporate governance and director remuneration rules for issuers on the local market. Its board structure includes non-executive directors, committee chairs, and a non-executive chair, reflecting a typical governance framework for mid-cap listed firms.

Average Trading Volume: 1,134,023

Technical Sentiment Signal: Sell

Current Market Cap: €141.6M

Find detailed analytics on AI stock on TipRanks’ Stock Analysis page.