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