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 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

2 Proprietary Directors

Miguel Pereda Espeso
Proprietary Director

Laurent Luccioni
Proprietary Director

Board of Directors Secretariat

Juan Gómez-Acebo
Secretary of the Board

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


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