Board of directors and commissions

Board of Directors


Chairman:

CEO:

Members:

  • Mr. Isidro Fernández Barreiro (Not-Executive Vice President and Other External Director)
  • Ms. Chantal Gut Revoredo (Proprietary Director in representation of Gubel, S.L.)
  • Mr. Pedro Guerrero Guerrero (External Independent Director)
  • Mr. Eugenio Ruiz - Gálvez Priego (External Independent Director)
  • Mr. Fernando Vives Ruiz (External Independent Director)
  • Mr. Fernando D'Ornellas Silva (External Independent Director)

Non-board member secretary:

  • Ms. Sagrario Fernández Barbé

Directors Profiles


Date of first and last appointment of the members of the Company´s Board of Directors:

  • Ms. Helena Revoredo Delvecchio (30-06-1997 / 29-04-2013)
  • Mr. Christian Gut Revoredo (30-06-1997 / 29-04-2013)
  • Mr. Isidro Fernández Barreiro (19-06-2002 / 29-04-2013)
  • Ms. Chantal Gut Revoredo (30-06-1997 / 29-04-2013)
  • Mr. Pedro Guerrero Guerrero (29-03-2005 / 30-06-2014)
  • Mr. Eugenio Ruiz - Gálvez Priego (27-06-2005 / 30-06-2014)
  • Mr. Fernando Vives Ruiz (29-05-2012 / 28-04-2015)
  • Mr. Fernando D'Ornellas Silva (27-04-2016)

Members of the Company´s Board of Directors who own shares in the Company:

  • Ms. Helena Revoredo Delvecchio has 309,240,330 number of shares, through Gubel, S.L. and Prorevosa, S.L., which represents 50.110% of total share capital
  • Mr. Pedro Guerrero Guerrero has 1,000 number of shares.
  • Mr. Christian Gut Revoredo has 885,430 number of shares, representing 0.143% of total share capital.

Board members of the Company who are also board members of other listed companies:

  • Ms. Helena Revoredo Delvecchio: Consultant of Banco Popular Español, S.A., Consultant of Mediaset España Comunicación, S.A. and Consultant of Endesa, S.A.
  • Mr. Christian Gut Revoredo: Board member of AcelorMittal España S.A.
  • Mr. Pedro Guerrero Guerrero: Chairman of Bankinter, S.A., Board member of Línea Directa Aseguradora, S.A. and Board member of Corporación Villanueva, S.A.
  • Mr. Eugenio Ruiz - Gálvez Priego: Board member of Contenur S.L. and Board memeber of Oxus S.L.
  • Mr. Fernando D'Ornellas Silva: Board member of Meliá Hotels International S.A., Board member of Willis Iberia S.A. and Board member of GPIAC (GP Investments Acquisition Corporation)

Administrative Commissions



Auditing Committee


Chairman

  • Mr. Eugenio Ruiz-Gálvez Priego (External Independent Director)

Members

  • Mr. Isidro Fernández Barreiro (Other External Director)
  • Mr. Pedro Guerrero Guerrero (External Independent Director)

Non-board member Secretary

  • Ms. Sagrario Fernández Barbé

Nomination and Remuneration Committee


President

  • Mr. Pedro Guerrero Guerrero (External Independent Director)

Members

  • Ms. Helena Revoredo Delvecchio (Proprietary Director)
  • Mr. Isidro Fernández Barreiro (Other External Director)
  • Mr. Eugenio Ruiz-Gálvez Priego (External Independent Director)
  • Mr. Fernando Vives Ruiz (External Independent Director)

Secretary

  • Mr. Miguel Bandrés Gutierrez