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Composition of the Board of Directors

Dates of birth and of nomination

Composition of the Board of Directors

Pursuant to the Company Bylaws, the Board of Directors must be made up of a maximum of sixteen (16) and a minimum of nine (9) Directors. There are currently 15 members on the Board, 16 being the number set by the Annual General Meeting of April 30th, 2014. To date, the number of Directors agreed on at the General Meeting of May 31st, 2019, was set at fifteen (15).

The current composition of the Board of Directors is as shown:

 
Member name Role Date of first nomination Date of last nomination Date of birth
Antonio Brufau Niubó Chairman - Non-Executive Director 07-27-1996 05-31-2019 03-12-1948
Josu Jon Imaz San Miguel CEO - Executive Director 04-30-2014 05-31-2019 09-06-1963
Manuel Manrique Cecilia Vice Chairman - Proprietary Non-Executive Director 04-25-2013 05-19-2017 01-01-1954
Maite Ballester Fornés Member - Independent Non-Executive Director 05-19-2017 05-19-2017 05-13-1963
Rene Dahan Member - Independent Non-Executive Director 05-31-2013 07-22-2020 08-26-1941
Arántza Estefanía Larrañaga Member - Independent Non-Executive Director 05-31-2019 05-31-2019 05-09-1963
Carmina Ganyet i Cirera Member - Independent Non-Executive Director 05-11-2018 05-11-2018 04-08-1968
Teresa García-Milá Lloveras Member - Independent Non-Executive Director 05-31-2019 05-31-2019 07-05-1955
José Manuel Loureda Mantiñán Member - Proprietary Non-Executive Director 01-31-2007 05-31-2019 08-20-1939
Ignacio Martín San Vicente Member - Independent Non-Executive Director 05-11-2018 05-11-2018 05-04-1955
Henri Philippe Reichstul Member - Non-Executive Director 10-30-2018 05-31-2019 04-12-1949
Mariano Marzo Carpio Member - Independent Non-Executive Director 05-19-2017 05-19-2017 09-08-1951
J. Robinson West Member - Independent Non-Executive Director 01-28-2015 05-31-2019 09-16-1948
Luis Suárez de Lezo Mantilla Secretary - Non-Executive Director 02-02-2005 05-19-2017 11-24-1951
Isabel Torremocha Ferrezuelo Member - Independent Non-Executive Director 05-19-2017 05-19-2017 01-25-1964