• The Company
• Shareholder and Investor Info
• Examples of operations carried out
• Press room
• We sell refurbished buildings
• We buy buildings

• Business
• History
• Management Structure
• Offices
• The Team
• Social Commitment

• About the Company
• Financial Information
• Corporate Governance
• Corporate Social Responsability

• Barcelona
• Madrid
• Paris
• London
• Berlin
• New York
• Seville
• Malaga
• Palma de Mallorca

• Press Releases
• Corporate Image
• Photographic Material

• Contacting the Company
• Share capital
• Sig. shareholdings and tre.shares
• Issues /PO Sale and Subscription
• Share price
• Dividends
• Material event
• Presentations
• Investor Diary
• Articles of Association
• Main Figures
• Annual Reports
• Periodic Public Reports
• Regulations. of the G.M.S.
• General Meeting of Shareholders
• Meeting notice and agenda
• Proposals for resolutions
• Voting by proxy
• Info.about the proceedings of G.M.
• Paracorporate agreements
• Board of Directors and committees
• Board Regulations
• Annual Corporate Governance Rep.
• Internal Code of Conduct

Board of Directors and board committees

Composition of the Board a . Name Position Nature of the position . D. Luis Hernández de Cabanyes Executive Chairman Executive . Dª Anna M. Birulés Bertran Vice-Chairwoman Executive . D. César Bardají Vivancos CEO Executive . Dª Esther Giménez Arribas Director Executive . D. Carlos Solchaga Catalán Director External independent director . D. Juan Gallostra Isern Director External independent director . D. Carlos Tusquets Trías de Bes Director External independent director . D. Ramchand Wadhumal Bhavnani Director Dominical . D. Blas Herrero Fernández Director Dominical . D. César Gibernau Ausió Director Other external director . D. Pedro Nueno Iniesta Director Other external director . Dª Elena Hernández de Cabanyes Director Other external director . D. Juan Velayos Lluis Non-Director Secretary -   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. César A. Gibernau Ausió Chairman Other external directors . Dª Anna M. Birulés Bertran Member Executive . D. Carlos Tusquets Trias de Bes Secretary External independent director . a Audit Committee This comitee is made up of the following directors:   Name Position Nature of the position . D. César A. Gibernau Ausió Chairman Other external directors . Dª Anna M. Birulés Bertran Member Executive . D. Carlos Tusquets Trias de Bes Secretary External independent director