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• Available properties: Buildings...
• We buy buildings

• Business
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• About the Company
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• • Contacting the Company
  • Share capital
  • Sig. shareholdings and tre.shares
  • Issues /PO Sale and Subscription
  • Share price
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• • Main Figures
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• • Regulations. of the G.M.S.
  • General Meeting of Shareholders
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  • 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 Chairman and Chief Executive Officer Executive . D. David Vila Balta Vice-president Executive . D. Juan Velayos Lluis CEO Executive . Dª Esther Giménez Arribas Director Executive . D. Carlos Tusquets Trías de Bes Director External independent director . D. Juan Gallostra Isern Director External independent director . D. Ramchand Wadhumal Bhavnani Director External independent director . D. Blas Herrero Fernández Director Dominical . D. César Gibernau Ausió Director Other external director . Dª Elena Hernández de Cabanyes Director Other external director . D. Javier Carrasco Brugada 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. Carlos Tusquets Trias de Bes Chairman External independent director . D. Juan Velayos Lluis Member Executive . D. César A. Gibernau Ausió Secretary Other external 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. Juan Velayos Lluis Member Executive . D. César A. Gibernau Ausió Secretary Other external director