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Board of Directors

 

Type

Audit
Committee

Appointments
and Remuneration
Committee

Co-Chairmen      
Mr. Juan March Delgado Proprietary  

 
Mr. Carlos March Delgado Proprietary  

C
First Vice-Chairman      
Mr. Pablo Vallbona Vadell Executive    
Second Vice-Chairman 
Mr. Isidro Fernández Barreiro  Proprietary

M

  
CEO 
Mr. Santos Martínez-Conde Gutierrez-Barquín  Executive    
Members of the Board      
Mr. Nicholas Brookes Independent    
Mr. Fernando Casado Juan Independent

 

M
Mr. Juan March de la Lastra Executive

 

 
Mr. José Manuel Serra Peris Independent

C

 
Mr. Eugenio Ruiz-Gálvez Priego Independent

M

  
Mr. Francisco Verdú Pons Proprietary

 

M
Company secretary      
Mr. José Ramón del Caño Palop  Executive

S

S


- C- Chairman, M- Member, S- Secretary
- The audit committee is regulated in the articles 21 to 34 of the Regulations of the Board of Directors.
- The Appointments and Remuneration Committee is regulated in the article 16.4 of the Regulations of the Board of Directors.