Board of Directors
The members of the Board of Directors and the positions thereof are those detailed as follows:
| Name or Corporate Name | Date of first appointment | Date of last appointment | Type of member (1) |
|---|---|---|---|
| Mr. Luis Carlos Croissier Batista Chairman | 27/09/16 | 27/09/16 | Independent |
| Mr. Alberto Moreno de Tejada Clemente de Diego Secretary | 26/06/15 | 26/06/15 | Propietary |
| Torrealba y Bezares, S.L. (representado por Mr. Eladio Bezares Munila) Member | 20/06/17 | - | Propietary |
| QMC Directorships, S.L. (representado por Mr. Julián Cepeda Herreros) Member | 16/02/04 | 26/06/15 | Propietary |
| Gestión de Inversiones Rimusa, S.L (representado por Mr. Ricardo Muguerza Uraide)Member | 05/04/01 | 29/05/10 | Propietary |
| Mr. Álvaro Videgain Muro Member | 26/05/12 | 28/05/11 | Independent |
| Mr. Abel Linares Palacios Member | 26/06/15 | 26/06/15 | Independent |
| Mrs. Belén Moscoso del Prado López-Dóriga Member | 20/06/17 | - | Independent |
| Mr. Jaime Carbó Fernández CEO | 19/11/15 | 19/11/15 | Non member |
| Mr. Juan M. Venegas Valladares Vicesecretary – non member | 13/07/13 | 13/07/13 | Non member |
(1) According to the Regulations of the Board of Directors