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. The number of members on the Board of Directors agreed on at the Annual General Meeting of May 31, 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 - Other Non-Executive Director 07-27-1996 05-25-2023 03-12-1948
Josu Jon Imaz San Miguel CEO - Executive Director 04-30-2014 05-25-2023 09-06-1963
Aurora Catá Sala Member - Independent Non-Executive Director 03-26-2021
03-26-2021
06-13-1964
Aránzazu Estefanía Larrañaga Member - Independent Non-Executive Director 05-31-2019 05-25-2023 05-09-1963
Carmina Ganyet i Cirera Member - Independent Non-Executive Director 05-11-2018 05-06-2022 04-08-1968
Teresa García-Milá Lloveras Member - Independent Non-Executive Director 05-31-2019 05-25-2023 07-05-1955

Emiliano López Achurra

Member - Other Non-Executive Director 11-24-2021 05-06-2022 04-02-1956
Manuel Manrique Cecilia Member - Independent Non-Executive Director 04-25-2013 05-25-2023 01-01-1954
Iván Martén Uliarte Member - Independent Non-Executive Director 03-30-2022 05-06-2022  03-18-1959
Ignacio Martín San Vicente Member - Independent Non-Executive Director 05-11-2018 05-06-2022 05-04-1955
Mariano Marzo Carpio Member - Independent Non-Executive Director 05-19-2017 03-26-2021 09-08-1951
Henri Philippe Reichstul Member - Other Non-Executive Director 10-30-2018 05-25-2023 04-12-1949
Isabel Torremocha Ferrezuelo Member - Independent Non-Executive Director 05-19-2017 03-26-2021 01-25-1964
María del Pino Velázquez Medina Member - Independent Non-Executive Director 05-25-2023 05-25-2023 11-26-1965
J. Robinson West Member - Independent Non-Executive Director 01-28-2015 05-25-2023 09-16-1948