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Board of 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:

5 Independent Directors

Jose Luis del Valle Consejero Independiente

Jose Luis del Valle Doblado
Chairman of the Board and Independent Director

Alec Emmot Consejero Independiente

Alec Emmott
Independent Director

Maxwell Cooke Consejero Independiente

Roger Maxwell Cooke
Chair of the Appointments, Remuneration and Sustainability Committee and Independent Director

Isabel Aguilera Consejera Independiente

Isabel Aguilera Navarro
Chair of the Audit and Control Committee and Independent Director

Leticia Iglesias Consejera Independiente

Leticia Iglesias Herraiz
Independent Director

1 Proprietary Director

Miguel Pereda Consejero Dominical

Miguel Pereda Espeso
Proprietary Director
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
Vice-secretary of the Board and Legal Manager

Appointments and Remunerations Committee

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

Audit and Control Committee

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

Board of directors: remuneration

Name or company name of the directorNumber of direct voting rights (A)Indirect voting rightsTotal Number of voting rights (A+B)% on total voting rights
Holder of participationNumber of voting rights (B)
José Luis del Valle100,000.00Eugemor, SICAV, S.A.47,425147,425.000.168%
Isabel Aguilera2,620.002,620.000.003%
Alec Emmott1,155.001,155.000.001%
Roger M, Cooke2,500.002,500.000.003%
Miguel Pereda29,905.0029,905.000.034%
Leticia Iglesias000.000%
NameCurrent Directorship in listed companiesCurrent Directorship in non-listed companies
Mr. José Luis del valleWizink Bank
Ocaso Seguros
Instituto de Consejeros- Administradores
Mr. Alec EmmottCeGeREAL S.A. (representing Europroperty Consulting)
Mr. Roger M. Cooke
Ms. Isabel AguileraOryzon Genomics S.A.Making Science
Cemex S.A.B.Canal de Isabel II
Clínica Baviera S.A.
Ms. Leticia IglesiasAENA SME, S.A.ABANCA Corporación Bancaria, S.A.
ACERINOX, S.A.
Mr. Miguel PeredaFomento del Entono Natural
Villamagna S.A. (as person representing Fomento del Entono Natural S.L.)
Name or company name of the directorDirector categoryBoard positionFirst Appointment DateLast Appointment DateElection procedure
José Luis del ValleIndependentChairman05/02/201417/03/2020Re-election in Board
Alec EmmottIndependentDirector05/02/201417/03/2020Re-election in Board
Roger M. CookeIndependentDirector05/02/201417/03/2020Re-election in Board
Miguel PeredaProprietary Director (on behalf of Grupo Lar Inversiones Inmobiliarias)Director05/02/201417/03/2020Re-election in Board
Isabel AguileraIndependentDirector29/05/201722/04/2021Re-election in Board
Leticia IglesiasIndependentDirector16/10/201825/04/2019Cooptation ratified by the Board
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