Executive Committee
- Economic and Financial Information
- Key magnitudes
- Results presentation
- Periodic financial reporting
- Statement from the auditor
- Issue of commercial paper on the MARF
- Payments to suppliers
- Stock Exchange Information
- Significant events
- Corporate Governance
-
Company Bylaws - Corporate Policies
- Board of Directors
- Composition
- Relations with significant shareholders
- Executive Committee
- Appointments, Remuneration and Sustainability Committee
- Audit Committee
- Board's Regulations
- General Meeting of Shareholders
- Annual C.G. Report
- Annual Directors' Remuneration Report
- Investor's Agenda
- Equity Story and presentations
Shareholder office
Executive Committee
Director |
Position |
Category |
|---|---|---|
| Mr. Jaime Real de Asúa Arteche | Chairman | Proprietary |
| Mr. Rafael Martín de Bustamante Vega | Board Member | Executive |
| Mr. Miguel Morenés Giles | Board Member | Proprietary |
| Mr. Cristóbal González de Aguilar Alonso-Urquijo |
Board Member | Proprietary |
| Mr. Ignacio Prado Rey-Baltar | Board Member | Proprietary |
| Mr. Joaquín Gómez de Olea Mendaro | Board Member | Propietary |
| Mr. Pedro Enrile Mora-Figueroa | Secretary | Non-director |
