Board of Directors

The Board of Directors, is conferred with the broadest powers and authority to administer and represent the Company and focus its activity on carrying out the function of supervision and coordination, disseminating, implementing and ensuring compliance with the policies, strategies and general guidelines of the Group in the parent companies of controlled companies and in other companies either directly or indirectly controlled by it, focusing on matters of particular relevance to the company, as set out in article 18 of its By-Laws [PDF].

Moreover, it entrusts the Company's ordinary management to the executive directors and senior managers, who disseminate, implement and oversee the effective application of the policies, strategies and guidelines established by the Board of Directors by the partly-owned subsidiaries in accordance with the Corporate Governance System.

In addition, it has set up an Audit and Compliance Committee made up of a majority of independent directors.

COMPOSITION

The Board of Directors is made up of 8 members:

MEMBERS CURRÍCULUM VITAE POSITION TYPE OF DIRECTOR

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Mr. Xabier Viteri Solaun [PDF] President Proprietary

Brian Ager.

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Mr. Brian Ager [PDF] Member External Independent

María Pla de la Rosa.

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Mrs. María Pla de la Rosa [PDF] Member External Independent

Juan Pardo de Santayana Montes.

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Mr. Juan Pardo de Santayana Montes [PDF] Member Proprietary

Íñigo Alonso Santiago.

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Mr. Íñigo Alonso Santiago [PDF] Member Proprietary

Gerardo Codes Calatrava.

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Mr. Gerardo Codes Calatrava [PDF] Member Proprietary

Alvaro Martínez Palacio.

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Mr. Alvaro Martínez Palacio [PDF] Member Proprietary

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Mr. Ignacio Zamarrón Cassinello [PDF] Member Proprietary

Eva Chamizo Llatas.

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Mrs. Eva Chamizo Llatas [PDF] Secretary non-member -

Julia Durán Domínguez.

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Mrs. Julia Durán Domínguez [PDF] Vice secretary non-member -

 

Type of director. Proprietary 6. Independients 2.

 

OPERATION OF THE BOARD OF DIRECTORS

Board of Directors. Audit and Compliance Committee. 6 proprietaries and 2 independents.

The professional and biographical profile of each director can be accessed from the above table. Its content is updated regularly.

The members of the Board of Directors are classified as executive, proprietary, independent and other external in accordance with the definitions established in article 20 of the Company By-Laws [PDF].