33. Related parties
Ultimate controlling party
TMF Group Limited (TMF Group) is the parent company of our operational entities. The shares in TMF Group Limited are held by CVC Strategic Opportunities Fund II (CVC) and Abu Dhabi Investment Authority (ADIA).
TMF Group also provides services to investment funds managed by CVC. Transactions with related investment funds and the shareholder fund were conducted in the ordinary course of business. Pricing follows TMF Group’s transfer‑pricing framework and reflects customary commercial terms, unless otherwise disclosed.
Transactions with the Board
|
In millions of euro |
31 December 2025 |
31 December 2024 |
|---|---|---|
|
Short-term employee benefits |
0.4 |
0.4 |
|
Total compensation paid to Non-executive Directors |
0.4 |
0.4 |
Total compensation was paid to independent non-executive directors only.
Transactions with the Executive directors
|
In millions of euro |
31 December 2025 |
31 December 2024 |
|---|---|---|
|
Short-term employee benefits |
3.6 |
3.4 |
|
Post employment pension benefits |
0.2 |
0.2 |
|
Total compensation paid to the Executive Directors |
3.8 |
3.6 |
The Executive directors and some Non-executive directors participate in the equity settled shared based payment plan. Please refer to note 25 Share-based payment for further detail.