Corporate Governance:
Board of Directors
Board of directors
The information regarding the shares of the company, and options on them, owned by the Directors is available on the Comisión Nacional del Mercado de Valores.
| Name of Director | Position | Nature of charge | CE | CNyR | CAC | CS |
|---|---|---|---|---|---|---|
| Juan José Brugera Clavero | Chairman | Other external | P | |||
| Pere Viñolas Serra | Chief Executive Officer & Vice-Chairman | Executive | V | |||
| Sheikh Ali Jassim M. J. Al-Thani QIA | Director | Dominical | ||||
| Silvia Mónica Alonso-Castrillo Allain | Director | Independ. | V | P | ||
| Ana Bolado Valle | Director | Independ. | V | P | V | V |
| Carlos Fernández González Finaccess | Director | Dominical | V | |||
| Miriam González Amézqueta | Director | Independ | P | |||
| Felipe Matias Caviedes Criteria | Director | Dominical | V | |||
| Begoña Orgambide García Finaccess | Director | Dominical | V | |||
| Ana Peralta Moreno | Director | Independ. | V | V | V | |
| Manuel Puig Rocha Puig | Director | Dominical | ||||
| Giuliano Rotondo QIA | Director | Dominical | V | |||
| Elena Salgado Méndez Criteria | Director | Dominical | V | |||
| Francisco Palá Laguna | Secretary | Non-Director | S | S | S | S |
| Núria Oferil Coll | Vicesecret. | Non-Director | VS | VS | VS | VS |
If desired can view more details on the expanded table you will find in the following document:
Board of Directors_Sep 2024.pdf
Board committees
Executive Committee
| Name | Position | Nature of Post |
|---|---|---|
| Juan José Brugera Clavero | Chairman | Other external |
| Pedro Viñolas Serra | Member | Executive |
| Ana Bolado Valle | Member | Independent |
| Carlos Fernández González | Member | Proprietary |
| Felipe Matías Caviedes | Member | Dominical |
| Giuliano Rotondo | Member | Proprietary |
Audit and Control Committee
| Name | Position | Nature of Post |
|---|---|---|
| Miriam González- Amézqueta López | Chairwoman | Independent |
| Ana Bolado Valle | Vocal | Independent |
| Begoña Orgambide García | Vocal | Dominical |
| Ana Peralta Moreno | Vocal | Independent |
Nomination and Remuneration Committee
| Name | Position | Nature of Post |
|---|---|---|
| Ana Bolado Valle | Chairwoman | Independent |
| Silvia Mónica Alonso-Castrillo Allain | Member | Independent |
| Ana Peralta Moreno | Member | Independent |
| Elena Salgado Méndez | Member | Dominical |
Sustainability Committee
| Name | Position | Nature of Post |
|---|---|---|
| Silvia Mónica Alonso-Castrillo Allain | Chairwoman | Independent |
| Ana Bolado Valle | Member | Independent |
| Ana Peralta Moreno | Member | Independent |
Management team
