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Board of Directors and board committees


Board of Directors
a
. Name Position Nature of the position
.
D. Luis Hernández de Cabanyes
Chairman and Chief Executive Officer
Executive
.
D. David Vila Balta
Vice-president and Chief Executive Officer
Executive
.
D. Carlos Tusquets Trías de Bes
Director
External independent director
.
D. Juan Gallostra Isern
Director
External independent director
.
D. Ignacio López del Hierro
Director
External independent director
.
D. Blas Herrero Fernández
Director
Dominical
.
Dª Elena Hernández de Cabanyes
Director
Other external director
.
D. Javier Carrasco Brugada
Director Secretary
Executive
 
Composition of the board committees
a
Appointments and Remuneration Committee
This comitee is made up of the following directors:
 
Name
Position
Nature of the position
.
D. Carlos Tusquets Trias de Bes
Chairman
External independent director
.
D. Javier Carrasco Brugada
Member
Executive
.
D. Juan Gallostra Isern
Secretary
External independent director
.
a
Audit Committee
This comitee is made up of the following directors:
 
Name
Position
Nature of the position
.
D. Carlos Tusquets Trias de Bes
Chairman
External independent director
.
D. Javier Carrasco Brugada
Member
Executive
.
D. Juan Gallostra Isern
Secretary
External independent director

 

 
 
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