The Board of Directors is made up of 7 directors, 5 of whom are independent and 2 are proprietary directors.
The profiles of each member of the Board of Directors are detailed below:
The Board of Directors is made up of 7 directors, 5 of whom are independent and 2 are proprietary directors.
The profiles of each member of the Board of Directors are detailed below:
Jose Luis del Valle Doblado
Chairman of the Board and Independent Director
Alec Emmott
Independent Director
Roger Maxwell Cooke
Chair of the Appointments and Remuneration Committee and Independent Director
Isabel Aguilera Navarro
Independent Director
Leticia Iglesias Herraiz
Chair of the Audit and Control Committee and Independent Director
Miguel Pereda Espeso
Proprietary Director
Laurent Luccioni
Proprietary Director
Juan Gómez-Acebo
Secretary of the Board
Susana Guerrero
Vice-secretary of the Board
| Name or company name of the director | Number of direct voting rights | Indirect voting rights | % on total voting rights | |
| Holder of participation | Number of voting rights | |||
| José Luis del Valle | 0 | Eugemor, SICAV, S.A. | 22.425 | 0,025% |
| Isabel Aguilera | 2.620 | 2.620 | 0,003% | |
| Alec Emmott | 1.155 | 1.155 | 0,001% | |
| Roger M. Cooke | 2.500 | 2.500 | 0,003% | |
| Miguel Pereda | 29.905 | 29.905 | 0,023% | |
| Leticia Iglesias | 350 | 350 | 0,000% | |
| Director | Listed Company | Country |
| José Luis del Valle | Abengoa S.A. | Spain |
| Isabel Aguilera | Oryzon Genomics S.A. | Spain |
| Banca Famafactoring S.p.A. | Italy | |
| Cemex S.A.B. | Mexico | |
| Hightech Payment Systems SA | Morocco | |
| D. Alec Emmott | CeGeREAL S.A. (en representación de Europroperty Consulting) | France |
| Laurent Luccioni | Carmila | France |
| Leticia Iglesias | ABANCA Corporación Bancaria, S.A. | Spain |
| AENA SME, S.A. | Spain |
| 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 | 29/05/2017 | Not apply |
| Alec Emmott | Independent | Director | 05/02/2014 | 29/05/2017 | Not apply |
| Roger M. Cooke | Independent | Director | 05/02/2014 | 29/05/2017 | Not apply |
| Miguel Pereda | Proprietary Director (on behalf of Grupo Lar Inversiones Inmobiliarias) | Director | 05/02/2014 | 29/05/2017 | Not apply |
| Laurent Luccioni | Proprietary Director (on behalf of PIMCO) | Director | 29/05/2017 | 29/05/2017 | Not apply |
| Isabel Aguilera | Independent | Director | 29/05/2017 | 19/04/2018 | Cooptation ratified by the Board |
| Leticia Iglesias | Independent | Director | 16/10/2018 | 25/04/2019 | Cooptation ratified by the Board |