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 |
---|---|---|---|---|---|---|
J.J. Brugera Clavero | Chairman | Other external | P | |||
P. Viñolas Serra | Chief Executive Officer & Vice-Chairman | Executive | V | |||
Sheikh Ali Jassim M. J. Al-Thani QIA |
Director | Dominical | ||||
Adnane Mousannif QIA |
Director | Dominical | V | V | V | |
J.C. García Cañizares Águila LTD |
Director | Dominical | V | V | ||
Carlos Fernández González Finaccess |
Director | Dominical | V | |||
S. M. Alonso-Castrillo Allain | Director | Independ. | V | P | ||
L. Maluquer Trepat | Director | Independ. | V | V | V | V |
A. Bolado Valle | Director | Independ. | P | V | V | |
A. Peralta Moreno | Director | Independ. | P | V | ||
Begoña Orgambide García Finaccess |
Director | Dominical | V | |||
F. Palá Laguna | Secretary | Non-Director | S | S | S | S |
N. 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 2023