Board of directors and delegated committees

Board of Directors

 

Chairman:

  • Ms. Helena Revoredo Delvecchio (Proprietary Director in representation of Gubel, S.L.)

CEO:

  • Mr. Christian Gut Revoredo (Executive Director)

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. Fernando Vives Ruiz (External Independent Director)
  • Mr. Fernando D'Ornellas Silva (External Independent Director)
  • Mr. Ángel Durández Adeva (External Independent Director)
  • Mr. Eugenio Ruiz - Gálvez Priego (Other External 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. 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)
  • Mr. Ángel Durández Adeva (29-05-2017)
     

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. 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. 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)
  • Mr. Ángel Durández Adeva: Board member of Repsol, S.A., Board member of Mediaset España, S.A., Board member of Quantica Producciones, S.L., Board member of Ideas4all, S.L. and Board member of Arcadia Capital S.L.

 

Administrative Commissions

 

Auditing Committee

 

Chairman

  • Mr. Fernando D'Ornellas Silva (External Independent Director)

Members

  • Mr. Ángel Durández Adeva (External Independent Director)
  • Mr. Isidro Fernández Barreiro (Other External Director)

Non-board member Secretary

  • Ms. Sagrario Fernández Barbé

 

Nomination and Remuneration Committee
 

President

  • Mr. Fernando Vives Ruiz (External Independent Director)

Members

  • Ms. Chantal Gut Revoredo (Proprietary Director)
  • Mr. Fernando D´Ornellas Silva (External Independent Director)
  • Mr. Ángel Durández Adeva (External Independent Director)
  • Mr. Isidro Fernández Barreiro (Other External Director)

Secretary

  • Mr. Miguel Bandrés Gutierrez