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Board of Directors

5 Independent Directors

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 Consejero Independiente

Jose Luis
del Valle Doblado
Chairman of the
Board of Directors

Alec Emmot Consejero Independiente

Alec
Emmott
Member

Maxwell Cooke Consejero Independiente

Roger
Maxwell Cooke
Member of the Board of Directors and Chairman of the Appointments, Remuneration and Sustainability Committee

Isabel Aguilera Consejera Independiente

Isabel
Aguilera Navarro
Member of the Board of Directors and Chairman of the Audit and Control Committee

Leticia Iglesias Consejera Independiente

Leticia
Iglesias Herraiz
Member

1 Proprietary Director

Miguel
Pereda Espeso
Member
Board Vice President

Board of Directors Secretariat

Gómez-Acebo Secretaría del Consejo

Juan
Gómez-Acebo
Secretary of the Board

Susana Guerrero Secretaría del Consejo

Susana
Guerrero
General Counsel and Vice-secretary of the Board

Appointments and Remunerations Committee

  • Roger Maxwell Cooke (Chairman)
  • Alec Emmott (Member)
  • Miguel Pereda Espeso (Member)
  • Dª.Leticia Iglesias Herraiz (Member)
  • Susana Guerrero Trevijano (Secretary)
  • Juan Gómez-Acebo Sáenz de Heredia (Deputy Secretary)

Audit and Control Committee

  • Isabel Aguilera Navarro (Chairman)
  • José Luis del Valle Doblado (Member)
  • Leticia Iglesias Herraiz (Member)
  • Susana Guerrero Trevijano (Secretary)
  • Juan Gómez-Acebo Sáenz de Heredia (Deputy Secretary)

Board of directors: remuneration

Members of the Board of Directors of the company that have voting rights for the shares of the company

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%

Other Boards of Directors of which the Directors of the Company are members

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.)

Other Boards of Directors of which the Directors of the Company are members

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 31/03/2023 Re-election in Board
Alec Emmott Independent Director 05/02/2014 31/03/2023 Re-election in Board
Roger M. Cooke Independent Director 05/02/2014 31/03/2023 Re-election in Board
Miguel Pereda Proprietary Director (on behalf of Grupo Lar Inversiones Inmobiliarias) Director 05/02/2014 31/03/2023 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 27/04/2022 Re-election in Board