Board of Directors

NamePostTypeDate of first appointmentDate of last appointment
Mr Antonio J. Zoido MartínezChairman and Chief Executive OfficerExecutive (3)15-Feb-200227-Apr-2017
Mr Javier Hernani BurzakoChief Executive OfficerExecutive (3)27-Apr-201727-Apr-2017
Mr Ignacio Garralda Ruiz de VelascoFirst Deputy ChairmanIndependent27-Feb-201430-Apr-2014
Ms. Margarita Prat RodrigoSecond Deputy ChairmanIndependent5-Jun-200630-Apr-2014
Mr Manuel Olivencia RuizLead independent DirectorIndependent5-Jun-200630-Apr-2014
Ms Maria Helena dos Santos Fernandes de SantanaDirectorIndependent28-Apr-201628-Apr-2016
Mr Carlos Fernández GonzalezDirectorOther external25-Mar-201430-Apr-2014
Mr Álvaro Cuervo GarcíaDirectorIndependent5-Jun-200630-Apr-2014
Mr Joan Hortalá i ArauDirectorExecutive (3)15-Feb-200227-Apr-2017
Mr Karel LannooDirectorIndependent5-Jun-200630-Apr-2014
Mr Juan March JuanDirectorPropietary (2)30-Oct-201430-Apr-2015
Mr Santos Martínez-Conde y Gutiérrez-BarquínDirectorPropietary (2)30-Oct-201430-Apr-2015
Mr Ramiro Mato García-AnsorenaDirectorPropietary (3)15-Feb-200227-Apr-2017
Mr Luis María Cazorla PrietoSecretary to the Board of Directors, non-Director15-Feb-2002
Ms Cristina Bajo MartínezDeputy Secretary to the Board of Directors, non-Director20-Dec-2007
Mr Jaime Aguilar Fernández-HontoriaAdvisor to the Board of Directors, non-Director15-Feb-2002
(1) Representative of BNP PARIBAS, shareholder of the Company.
(2) Representative of CORPORACIÓN FINANCIERA ALBA, S.A., shareholder of the Company.
(3) These re-election and appointment shall be authorized by the Comisión Nacional del Mercado de Valores (CNMV).
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