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, Remuneration and Sustainability 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 and Legal Manager
| 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 | 0.168% |
| 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 | 0.034% | |
| Leticia Iglesias | 0 | – | 0 | 0.000% | |
| Name | Current Directorship in listed companies | Current Directorship in non-listed companies |
| Mr. José Luis del valle | – | Wizink Bank |
| Ocaso Seguros | ||
| Instituto de Consejeros- Administradores | ||
| Mr. Alec Emmott | 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. | ||
| Mr. Miguel Pereda | – | Fomento del Entono Natural |
| Villamagna S.A. (as person representing Fomento del Entono Natural S.L.) | ||
| Mr. Laurent Luccioni | Carmila | – |
| 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 |
| Laurent Luccioni | Proprietary Director (on behalf of PIMCO) | Director | 29/05/2017 | 17/03/2020 | Proportional representation |
| 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 |
