Shareholders and Investors

Shareholders and
Investors

Structure of governing boards

Board of Directors: composition

Board of Directors: composition
Board of Directors: composition
Mr. Gonzalo Urquijo Fernández de AraozExecutive ChairmanCurrículum
Mr. Manuel Castro AladroLead Independent DirectorCurrículum
Mr. José Luis del Valle DobladoDirectorCurrículum
Mr. José Wahnon LevyDirectorCurrículum
Mr. Ramón Sotomayor JáureguiDirectorCurrículum
Ms. Pilar Cavero MestreDirectorCurrículum
Mr. Josep Piqué CampsDirectorCurrículum
Mr. Daniel Alaminos EcharriSecretary of the BoardCurrículum
Ms. Mercedes Domecq PalomaresVice Secretary non MemberCurrículum

Board of director: office typology (*)

Board of director: office typology (*)
Board of director: office typology (*)
Mr. Gonzalo Urquijo Fernández de AraozExecutiveView details
Mr. Manuel Castro AladroIndependentView details
Mr. José Luis del Valle DobladoIndependentView details
Mr. José Wahnon LevyIndependentView details
Mr. Ramón Sotomayor JáureguiIndependentView details
Ms. Pilar Cavero MestreIndependentView details
Mr. Josep Piqué CampsIndependentView details
Mr. Daniel Alaminos EcharriSecretary non-memberView details
Ms. Mercedes Domecq PalomaresVice- Secretary non-memberView details

(*) Internal officer: an officer with executive functions who at the same time is or represents a significant shareholder.

Dominion officer: an officer with significant shareholding, or who has been designated by a shareholder.

Independent officer: designated in view of his or her personal or professional conditions, an officer who carries out his or her function without being conditioned by relationships with the Company, its significant shareholders or officers and proposed specifically by the Appointments Committee.

Audit committee

Audit committee
Audit committee
Chairman/officerMr. José Wahnon Levy
MembersMr. José Luis del Valle Doblado
 Mr. Manuel Castro Aladro
Secretary Non-officerMr. Daniel Alaminos Echarri

Appointments and remuneration committee

Appointments and remuneration committee
Appointments and remuneration committee
Chairman/officerMs. Pilar Cavero Mestre
MembersMr. Josep Piqué Camps
 Mr. Ramón Sotomayor Jáuregui
Secretary Non-officerMr. Juan Miguel Goenechea Domínguez

Excutive Committee

Excutive Committee
Excutive Committee
ChairmanMr. Gonzalo Urquijo Fernández de Araoz
CEOMr. Joaquín Fernández de Piérola Marín
Chief Financial OfficerMr. Víctor Pastor Fernández
Director of StrategyMr. David Jiménez-Blanco Carrillo de Albornoz
General Counsel and Secretary of the Board of DirectorsMr. Daniel Alaminos Echarri
Human Resources DirectorÁlvaro Polo Guerrero


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