 |
 |
CORPORATE GOVERNANCE
BOARD OF DIRECTORS
|
|
|
 |
Board of Directors |
 |
| Name |
Post |
Type |
Date of first appointment |
Date of last appointment |
| D. Antonio J. Zoido Martínez |
Chairman of the Board and Chief Executive Officer |
Executive |
February 15, 2002 |
November 24, 2005 |
| D. José Andrés Barreiro Hernández |
First Vice Chairman |
Propietary (1) |
April 28, 2004 |
April 28, 2004 |
| D. Tomás Muniesa Arantegui |
Third Vice Chairman |
Propietary (3) |
April 27, 2005 |
April 27, 2005 |
| Dª. Margarita Prat Rodrigo |
Fourth Vice Chairwoman |
Independent |
June 5, 2006 |
June 5, 2006 |
| D. Javier Alonso Ruiz-Ojeda |
Director |
Propietary (3) |
September 21, 2006 |
April 26, 2007 |
| D. José Antonio Álvarez Álvarez |
Director |
Propietary (4) |
September 21, 2006 |
April 26, 2007 |
| D. Ignacio Benjumea Cabeza de Vaca |
Director |
Propietary (4) |
September 15, 2003 |
April 26, 2007 |
| D. Álvaro Cuervo García |
Director |
Independent |
June 5, 2006 |
June 5, 2006 |
| D. Joan Hortalá i Arau |
Director |
Executive |
February 15, 2002 |
November 24, 2005 |
| D. Ricardo Laiseca Asla |
Director |
Propietary (1) |
July 25, 2007 |
July 25, 2007 |
| D. Karel Lannoo |
Director |
Independent |
June 5, 2006 |
June 5, 2006 |
| D. Ramiro Mato García-Ansorena |
Director |
Propietary (5) |
February 15, 2002 |
November 24, 2005 |
| D. Manuel Olivencia Ruiz |
Director |
Independent |
June 5, 2006 |
June 5, 2006 |
| D. Mariano Pérez Claver |
Director |
Propietary (6) |
July 25, 2007 |
July 25, 2007 |
| D. Luis María Cazorla Prieto |
Secretary to the Board of Directors, non-Director |
|
February 15, 2002 |
|
| Dª Cristina Bajo Martínez |
Vice Secretary to the Board of Directors, non-Director (a) |
|
December 20, 2007 |
|
| D. Jaime Aguilar Fernández-Hontoria |
Advisor to the Board of Directors, non-Director |
|
February 15, 2002 |
|
|
(1) Representative of BANCO BILBAO VIZCAYA ARGENTARIA, S.A., significant shareholder of the Company .
(2) Representative of CAJA DE AHORROS Y PENSIONES DE BARCELONA (LA CAIXA) shareholder of the Company.
(3) Representative of BANCO DE ESPAÑA, significant shareholder of the Company.
(4) Representative of BANCO SANTANDER, S.A. significant shareholder of the Company.
(5) Representative of BNP PARIBAS, shareholder of the Company.
(6) Representative of CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID (CAJA MADRID), shareholder of the Company.
(a) Filling of these appointments with Registro Mercantil de Madrid is pending.
|