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Shareholders and Investors
Board of Directors
Director
Position
Category
CV
Director
Position
Category
CV
Jaime Real de Asúa
Chairman
Proprietary
Ignacio Prado Rey-Baltar
Deputy Chairman
Proprietary
Cristóbal González de Aguilar Alonso-Urquijo
Deputy Secretary
Proprietary
Miguel Cervera Earle
Member
Proprietary
Isabel Dutilh Carvajal
Vocal and Chair of the Audit Committee
Independent
Joaquín Gómez de Olea Mendaro
Member
Proprietary
Irene Hernández Álvarez
Member
Independent
Juan Landecho Sarabia
Member
Proprietary
Santiago León Domecq
Member
Proprietary
Rafael Martín de Bustamante Vega
Member
Other external
Carmen Morenés Giles
Member
Proprietary
Francisca Ortega Hernández-Agero
Member and Chairman of the Audit Committee
Independent
Marta Prado Aranguren
Member
Proprietary
Emilio Ybarra Aznar
Member and Chairman of the Appointments, Remuneration and Sustainability Committee
Independent
Secretary
Position
Category
CV
Secretary
Position
Category
CV
Pedro Enrile Mora-Figueroa
Secretary
Non-Director
Relations with significant shareholders


Counselor Name Significant Shareholder Name Position
Joaquín Gómez de Olea y Mendaro Cantiles XXI, S.L. President
Jaime Real de Asúa Arteche Cantiles XXI, S.L. Member
Juan Landecho Sarabia Cantiles XXI, S.L. Member
Cristóbal González de Aguilar Alonso-UrquijoCantiles XXI, S.L.Member
Picture of Regulations of the Board of Directors
Regulations of the Board of Directors
| PDF | 0.69 MB
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