Board of Directors
The Board of Directors, is conferred with the broadest powers and authority to administer and represent the Company and focus its activity on carrying out the function of supervision and coordination, disseminating, implementing and ensuring compliance with the policies, strategies and general guidelines of the Group in the parent companies of controlled companies and in other companies either directly or indirectly controlled by it, focusing on matters of particular relevance to the company, as set out in article 18 of its By-Laws [PDF].
Moreover, it entrusts the Company's ordinary management to the executive directors and senior managers, who disseminate, implement and oversee the effective application of the policies, strategies and guidelines established by the Board of Directors by the partly-owned subsidiaries in accordance with the Corporate Governance System.
In addition, it has set up an Audit and Compliance Committee, with at least one of the directors being classified as external pursuant to Article 20.3 of these By-Laws.
The Board of Directors is made up of:
|MEMBERS||CURRÍCULUM VITAE||POSITION||TYPE OF DIRECTOR|
|Mr. Xabier Viteri Solaun [PDF]||Chairman||Proprietary|
|Mr. Brian Ager [PDF]||Member||External|
|Mrs. María Pla de la Rosa [PDF]||Member||External|
|Mr. Juan Pardo de Santayana Montes [PDF]||Member||Proprietary|
|Mr. Gerardo Codes Calatrava [PDF]||Member||Proprietary|
|Mr. Alvaro Martínez Palacio [PDF]||Member||Proprietary|
|Mr. Ignacio Zamarrón Cassinello [PDF]||Member||Proprietary|
|Mr. David José Mesonero Molina [PDF]||Member||Proprietary|
|Mrs. Eva Chamizo Llatas [PDF]||Secretary non-member||-|
|Mrs. Julia Durán Domínguez [PDF]||Vice secretary non-member||-|
OPERATION OF THE BOARD OF DIRECTORS
The professional and biographical profile of each director can be accessed from the above table. Its content is updated regularly.
The members of the Board of Directors are classified as executive, proprietary and external in accordance with the definitions established in article 20 of the Company By-Laws [PDF].