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   Corporate Governance >> Board of Directors   print


These are the members of the Board of Directors.

Name
Responsibility
Condition
Appointment date
Reelection date
D. Pedro Luis Fernández Pérez (1)
Chairman and Chief Executive Officer
Executive
General Shareholders´ Meeting, June 22nd 2011
D. Gonzalo Hinojosa Poch
Director
Proprietary
General Shareholders´ Meeting, June 29th 2010
D. Carlos Puente Costales
Director
Independent
General Shareholders´ Meeting, June 29th 2010
D. Lorenzo Martínez Máquez
Director
Independent
General Shareholders´ Meeting, June 29th 2010
D. Jordi Morral Hospital
Director
Independent
General Shareholders´ Meeting, June 29th 2010
Asturiana de Administración de Valores Mobiliarios, S.L. (2)
Director
Proprietary
General Shareholders´ Meeting, June 22nd 2011
Metotec, S.L. (3)
Director
Proprietary
General Shareholders´ Meeting, June 22nd 2011
Catavi, S.L. (4)
Director
Proprietary
General Shareholders´ Meeting, May 22nd 2009
Grupo Corporativo Empresarial de la Caja de Ahorros y Monte de Piedad de Navarra, S.A. (5)
Director
Proprietary
General Shareholders´ Meeting, May 22nd 2009


1. D. Pedro Luis Fernández is Chairman and Chief Executive Officer.

2. Company represented by D. Luis Suárez Banciella.

3. Company represented by D. Ramón Marsal Minguella.

4. Company represented by Dña. Carolina Tejuca.

5. Company represented by D. Eduardo López Milagro.
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