Board of Directors and Committees

Board of Directors

President:

  • Ms Helena Revoredo Delvecchio (Nominee Director representing Gubel, S.L.).

Managing Director:

  • Mr Christian Gut Revoredo (Executive Director).

Spokespersons:

  • Mr Isidro Fernández Barreiro (Non-Executive Vice President and External Director).
  • Ms Chantal Gut Revoredo (Nominee Director representing Gubel, S.L.).
  • Mr Fernando Vives Ruiz (Independent Director).
  • Mr Fernando D'Ornellas Silva (Independent Director).
  • Mr Ángel Durández Adeva (Independent Director).
  • Mr Eugenio Ruiz - Gálvez Priego (External Director).

Non-Board Member Secretary:

  • Mr Arnau Tapias Monné.

Non-Board Member Deputy Secretary:

  • Ms María Caño Cadahía.

Date of first and last director appointments:

  • Ms Helena Revoredo Delvecchio (30-06-1997 / 04-06-2019).
  • Mr Christian Gut Revoredo (30-06-1997 / 04-06-2019).
  • Mr Isidro Fernández Barreiro (19-06-2002 / 04-06-2019).
  • Ms Chantal Gut Revoredo (30-06-1997 / 04-06-2019).
  • Mr Eugenio Ruiz - Gálvez Priego (27-06-2005 / 29-05-2017).
  • Mr Fernando Vives Ruiz (29-05-2012 / 29-05-2018).
  • Mr Fernando D'Ornellas Silva (27-04-2016 / 04-06-2019).
  • Mr Ángel Durández Adeva (29-05-2017 / 29-05-2017).

Members of the Board of Directors of the company with the voting rights attached to company shares:

  • Ms Helena Revoredo Delvecchio has 309,240,330 voting rights through Gubel, S.L. and Prorevosa, S.L., which represents 51.654% of the total.
  • Mr Christian Gut Revoredo has 885,430 shares, which represents 0.306% of the total.

Other directorships held by the directors:

  • Ms Helena Revoredo Delvecchio: Director of Mediaset España Comunicación, S.A.
  • Mr Fernando D'Ornellas: Director of Meliá Hotels International S.A.
  • Mr Ángel Durández Adeva: Director of Quantica Producciones, S.L., Director of Ideas4all, S.L. and Director of Arcadia Capital S.L.

Auditing Committee

President:

  • Mr Fernando D'Ornellas (Independent Director).

Spokespersons:

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

Non-Board Member Secretary:

  • Mr Arnau Tapias Monne.

Non-Board Member Deputy Secretary:

  • Ms María Caño Cadahía.

Appointments and Remunerations Committee

President:

  • Mr Fernando Vives Ruiz (Independent Director).

Spokespersons:

  • Ms Chantal Gut Revoredo (Nominee Director).
  • Mr Fernando D'Ornellas (Independent Director).
  • Mr Ángel Durández Adeva (Independent Director).
  • Mr Isidro Fernández Barreiro (External Director).

Secretary:

  • Mr Juan Luis Martín Carrera.