The Board of Directors is made up of 6 directors, 5 of whom are independent and 1 are proprietary director.
The profiles of each member of the Board of Directors are detailed below:
Jose Luis del Valle Doblado
Chairman of the Board of Directors
Alec Emmott
Member
Roger Maxwell Cooke
Member of the Board of Directors and Chairman of the Appointments, Remuneration and Sustainability Committee
Isabel Aguilera Navarro
Member of the Board of Directors and Chairman of the Audit and Control Committee
Leticia Iglesias Herraiz
Member
Miguel Pereda Espeso
Member
Board Vice President
Juan Gómez-Acebo
Secretary of the Board
Susana Guerrero
Vice-secretary of the Board and General Counsel
| Name or company name of the director | Number of direct voting rights (A) | Indirect voting rights | Total Number of voting rights (A+B) | % on total voting rights | |
| Holder of participation | Number of voting rights (B) | ||||
| José Luis del Valle | 100,000.00 | Eugemor, SICAV, S.A. | 47,425 | 147,425.00 | 0.176% |
| Isabel Aguilera | 2,620.00 | – | 2,620.00 | 0.003% | |
| Alec Emmott | 1,155.00 | – | 1,155.00 | 0.001% | |
| Roger M, Cooke | 2,500.00 | – | 2,500.00 | 0.003% | |
| Miguel Pereda | 29,905.00 | – | 29,905.00 | 0.035% | |
| Leticia Iglesias | 0 | – | 0 | 0.000% | |
| Name | Other current Directorship in listed companies | Other current Directorship in non-listed companies |
| Mr. José Luis del valle | – | Ocaso Seguros |
| Instituto de Consejeros-Administradores | ||
| Mr. Alec Emmott | VIITURA (formerly, CeGeREAL S.A.), representing Europroperty Consulting | – |
| Mr. Roger M. Cooke | – | – |
| Ms. Isabel Aguilera | Oryzon Genomics S.A. | Making Science |
| Cemex S.A.B. | Canal de Isabel II | |
| Clínica Baviera S.A. | ||
| Ms. Leticia Iglesias | AENA SME, S.A. | ABANCA Corporación Bancaria, S.A. |
| ACERINOX, S.A. | Imantia Capital SGIIC, S.A | |
| Mr. Miguel Pereda | – | Grupo Lar Inversiones Inmobiliarias S.A. |
| Fomento del Entono Natural | ||
| Villamagna S.A. (as person representing Fomento del Entono Natural S.L.) |
| Name or company name of the director | Director category | Board position | First Appointment Date | Last Appointment Date | Election procedure |
| José Luis del Valle | Independent | Chairman | 05/02/2014 | 17/03/2020 | Re-election in Board |
| Alec Emmott | Independent | Director | 05/02/2014 | 17/03/2020 | Re-election in Board |
| Roger M. Cooke | Independent | Director | 05/02/2014 | 17/03/2020 | Re-election in Board |
| Miguel Pereda | Proprietary Director (on behalf of Grupo Lar Inversiones Inmobiliarias) | Director | 05/02/2014 | 17/03/2020 | Re-election in Board |
| Isabel Aguilera | Independent | Director | 29/05/2017 | 22/04/2021 | Re-election in Board |
| Leticia Iglesias | Independent | Director | 16/10/2018 | 25/04/2019 | Cooptation ratified by the Board |
