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Information for
Shareholders
and Investors

Board of Directors

Board of Directors
a
. Name Position Nature of the position
.
Mr. Luis Hernández de Cabanyes
Chairman and Chief Executive Officer
Executive
.
Mr. David Vila Balta
Vice-president and Chief Executive Officer
Executive
.
Mrs. Ainhoa Grandes Massa
Director
External independent director
.
Mr. Juan Gallostra Isern
Director
External independent director
Mr. Blas Herrero Fernández
Director
Dominical
.
Mrs. Elena Hernández de Cabanyes
Director
Other external director
.
Mr. Luis Conde Moller
Director
External independent director
.
Oravla Inversiones, S.L.
Director
Dominical
.
Mr. José Mª Cervera Prat
Secretary non-Director