The Company has a Board of Directors, the highest management and representation entity of the Company, an Executive Committee, with general decision capacity in accordance with legal and internal regulations, as well as an Audit and Control Committee and Appointment, Remuneration and Corporate Governance Committee that deal with the analyses and follow-up of all areas of special relevance and good governance of the Company.
| Member | Position | Category | More info |
|---|---|---|---|
| Dillip Rajakarier | Chairman | Proprietary | More info » |
| Ramón Aragonés Marín | Vice Chairman and CEO | Executive | More info » |
| Kosin Chantikul | Member | Proprietary | More info » |
| Stephen Andrew Chojnacki | Member | Proprietary | More info » |
| Miriam González-Amézqueta López | Member | Independent | More info » |
| William Ellwood Heinecke | Member | Proprietary | More info » |
| Laia Lahoz Malpartida | Member | Executive | More info » |
| Tomás López Fernebrand | Member | Independent | More info » |
| Rufino Pérez Fernández | Member | Executive | More info » |
| María Segimón de Manzanos | Member | Independent | More info » |
| Carlos Ulecia Palacios | Secretary | Non member | More info » |
| Member | Position | Category | More info |
|---|---|---|---|
| Miriam González-Amézqueta López | Chairman | Independent | More info » |
| Stephen Andrew Chojnacki | Member | Proprietary | More info » |
| Tomás López Fernebrand | Member | Independent | More info » |
| Member | Position | Category | More info |
|---|---|---|---|
| María Segimón de Manzanos | Chairman | Independent | More info » |
| Stephen Andrew Chojnacki | Member | Propietary | More info » |
| Tomás López Fernebrand | Member | Independent | More info » |
Public Information submitted to CNMV about Corporate Governance.
Public Information submitted to CNMV about share-based remuneration plans.
