The Board of Directors has the broadest attributes for the management, administration and representation of the Company, and except for matters reserved to the competence of the General Meeting, it is the highest decision-making body of the Company.
composition of the board of directors
|Chairman||Mr. José Luis Aguirre Loaso||Shareholder Appointed|
|First Vice Chairman||Mr. Jesús Máximo Bueno Arrese||Shareholder Appointed|
|Second Vice Chairman||Mr. José Ignacio Mijangos Linaza||Shareholder Appointed|
|CEO||Mr. Víctor Iglesias Ruiz||Executive|
|Secretary (Director)||Mr. Jesús Barreiro Sanz||Shareholder Appointed|
|Member||Mrs. Gabriela González-Bueno Lillo||Independent|
|Member||Mr. Jesús Solchaga Loitegui||Independent|
|Member||Mr. Juan María Pemán Gavín||Shareholder Appointed|
|Member||Mr. Emilio Jiménez Labrador||Shareholder Appointed|
|Member||Mr. Vicente Cóndor López||Independent|
|Member||Mr. Félix Longás Lafuente||Independent|
|Member||Mr. Jesús Tejel Giménez||Independent|
|Member||Mr. Enrique Arrufat Guerra||Shareholder Appointed|
|Member||Mrs. Maria Pilar Segura Bas||Other External|
All the nominations to the Board of Directors has been adopted with a favourable report by the Appointments Committee.
The Directors have the obligation to adopt the measures that are necessary to avoid any situations in which there may be a conflict of interest with the business and their duties to the Entity, as it is stipulated by Article 33 Board of Directors Regulation.