Corporate Governance

Board of Directors


Mr. Javier GONZÁLEZ OCHOA

Chairman of the Board since May 2015

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Mr. Gonzalo SERRATOSA LUJÁN

Deputy Chairman of the Board since May 2015

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Mr. Luis CARUANA FONT DE MORA

Board Member since 2014

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Mr. Javier SERRATOSA LUJÁN

Board Member since 2016, representing NEFINSA, S.A.

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Ms. María del Carmen DEL RÍO NOVO

Company Secretary of the Board since May 2015

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Audit Committee


Mr. Luis Caruana Font de Mora

Chairman

Independent Director

Mr. Javier Serratosa Luján

Board Member

External Director

Gonzalo Serratosa Luján

Board Member

External Director

Ms. María del Carmen del Río Novo

Secretary

Nomination and Remuneration Committee


Mr. Luis Caruana Font de Mora

Chairman

Independent Director

Mr. Javier Serratosa Luján

Board Member

External Director

Gonzalo Serratosa Luján

Board Member

External Director

Ms. María del Carmen del Río Novo

Secretary