Board of Directors
Corporate governing body that supervises and manages the Company, determining and approving, among other competencies, its general policies and strategies.
A pluralistic Board, with 80% independent non-executive directors and 40% female directors, fully updated on the strategic issues facing the Company and governed by specific regulations establishing its activity and operation.
Overview
The Board of Directors determines and approves the Company’s general policies and strategies, including the Strategic Plan, Investment and Financing Policy and Corporate Governance and Sustainability policies. Within the Corporate Governance structure it has approved, it ensures that its Bylaws are permanently updated and has approved fundamental rules for the operation of the Company, such as the Board Regulations, the Internal Rules of Conduct in the Securities Markets and the Sustainability Policy. Both, guidelines and standards, are periodically reviewed based on the interests of the Company and its shareholders, as well as regulatory changes and best international practices in Sustainability and Corporate Governance.
| Councillor | Charge | Category | Date of last appointment |
|---|---|---|---|
| Mr. Juan Lladó Arburúa | Executive Chairperson | Executive | June 26, 2024 |
| Mr. José Manuel Lladó Arburúa | Vice-Chairperson | Proprietary Director | June 26, 2024 |
| Ms. Petra Mateos-Aparicio Morales | Director | Independent non-executive | June 26, 2024 |
| Mr. Alfredo Bonet Baiget | Director | Independent non-executive | June 28, 2022 |
| Mr. José Nieto de la Cierva | Director | Lead Independent Director | June 28, 2022 |
| Ms. Inés Andrade Moreno | Director | Independent non-executive | June 26, 2024 |
| Mr. Ignacio Sánchez-Asiaín Sanz | Director | Independent non-executive | June 26, 2024 |
| Ms. Silvia Iranzo Gutiérrez | Director | Independent non-executive | June 28, 2022 |
| Ms. Belén Villalonga Morenés | Director | Independent non-executive | June 26, 2024 |
| Mr. Luis Manuel Enrique Téllez Kuenzler | Director | Independent non-executive | June 26, 2024 |
