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Board of Directors

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:

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 and Remuneration Committee and Independent Director

Isabel Aguilera Consejera Independiente

Isabel Aguilera Navarro
Independent Director

Leticia Iglesias Consejera Independiente

Leticia Iglesias Herraiz
Chair of the Audit and Control Committee and Independent Director

2 Proprietary Directors

Miguel Pereda Consejero Dominical

Miguel Pereda Espeso
Proprietary Director

Laurent Luccioni Consejero Dominical

Laurent Luccioni
Proprietary Director

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

Appointments and Remunerations Committee

  • Roger Maxwell Cooke (Chairman)
  • Alec Emmott (Member)
  • Miguel Pereda Espeso (Member)
  • Laurent Luccioni (Member)
  • Juan Gómez-Acebo Sáenz de Heredia (Secretary)

Audit and Control Committee

  • Leticia Iglesias Herraiz (Chairman)
  • José Luis del Valle Doblado (Member)
  • Isabel Aguilera Navarro (Member)
  • Juan Gómez-Acebo Sáenz de Heredia (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 Iglesias350.00350.000.000%
DirectorListed CompanyCountry
Isabel AguileraOryzon Genomics S.A.Spain
Banca Famafactoring S.p.A.Italy
Cemex S.A.B.Mexico
Hightech Payment Systems SAMorocco
D. Alec EmmottCeGeREAL S.A. (en representación de Europroperty Consulting)France
Laurent LuccioniCarmilaFrance
Leticia IglesiasABANCA Corporación Bancaria, S.A.Spain
AENA SME, S.A.Spain
ACERINOX, S.A.Spain
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
Laurent LuccioniProprietary Director (on behalf of PIMCO)Director29/05/201717/03/2020Proportional representation
Isabel AguileraIndependentDirector29/05/201719/04/2018Cooptation ratified by the Board
Leticia IglesiasIndependentDirector16/10/201825/04/2019Cooptation ratified by the Board

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