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Board of directors

It is the corporate governance body that supervises and manages the company, determining and approving, among other powers, its general policies and strategies.

A plural board of directors, with 50% of external independent directors, fully informed about the strategic issues facing the company and measured by specific regulations that establish its activity and operation.

Overview

The board of directors determines and approves the general policies and strategies of the company, including the strategic plan, the investment and financing policy, and the corporate governance and sustainability policies. Within the corporate governance structure that it has approved, it ensures that it has statutes that are constantly updated and approved fundamental rules for the operation of the company, such as the board regulations, the Internal code of conduct in the stock markets, and the sustainability policy. Both the guidelines and these standards are periodically reviewed based on the interests of the company and its shareholders, regulatory changes and the best international practices in sustainability and corporate governance.

Councillor Charge Type Date of appointment
Mr. Juan Lladó Arburúa Executive Chairperson Executive June 25, 2020
Mr. Juan Miguel Antoñanzas Pérez-Egea 2st. Vice-Chairman Other External June 27, 2018
Mr. Fernando de Asúa Álvarez 3nd. Vice-Chairman Other External June 27, 2018
Mr. Javier Gómez-Navarro Navarrete Director Other External June 27, 2018
Mr. José Manuel Lladó Arburúa Director External representing significant shareholders June 25, 2020
Mr. Pedro Luis Uriarte Santamarina Director Independent June 25, 2020
Ms. Petra Mateos-Aparicio Morales Director Independent June 25, 2020
Mr. William Blaine Richardson Director Other External June 25, 2020
Mr. Adrián Lajous Vargas Director Independent June 25, 2020
Mr. Alfredo Bonet Baiget Director Independent June 27, 2018
Mr. José Nieto de la Cierva Director Independent June 27, 2018
Mr. Rodolfo Martín Villa Director Other External June 26, 2019
Ms. Inés Andrade Moreno Director Independent June 25, 2020
Mr. Ignacio Sánchez-Asiaín Sanz Director Independent June 25, 2020
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