| Board of Directors |
|
Total Directors | 15 |
|
External Directors | 13 |
|
Independent | 7 |
|
Controlling | 6 |
|
Executive Officers | 2 |
| Composition |
|
Chairman | Javier Monzón (1) |
|
Vice-Chairman | Mediación y Diagnósticos Manuel Soto (2) Salvador Gabarró (3) |
|
Managing Director | Regino Moranchel (1) |
|
Director | Isabel Aguilera (2) Rosa Sugrañes (2) Administraciones Valteanas (4) Luis Lada (2) Rafael Villaseca (5) Joaquín Moya-Angeler (2) Pedro Ramón y Cajal (2) Participaciones y Cartera de Inversiones (6) Casa Grande de Cartagena (7) |
|
Secretary (non director) | Daniel García-Pita |
|
Vice-secretary (non director) | Carlos González |
|
(1) Executives | |
|
(2) Independent | |
|
(3) In representation of Union Fenosa | |
|
(4) In representation of Caja Asturias | |
|
(5) In representation of Union Fenosa | |
|
(6) In representation of Caja Madrid | |
|
(7) Controlling | |
|
Delegated Committee | |
|
Javier Monzón (Chairman) | |
|
Regino Moranchel | |
|
Mediación y Diagnósticos (Mariano Pérez Claver) | |
|
Isabel Aguilera | |
|
Rosa Sugrañes | |
|
Joaquín Moya-Angeler | |
|
Pedro Ramón y Cajal | |
|
Audit and Compliance Committee |
|
Isabel Aguilera |
|
Estanislao Rodríguez-Ponga |
|
Mónica de Oriol |
|
Manuel Soto |
| Appointments, Remuneration and Corporate Governance Committee |
|
Joanquín Moya-Angeler | |
|
Mediación y Diagnósticos (Mariano Pérez Claver) | |
|
Salvador Gabarró | |
|
Luis Lada | |
|
Mónica de Oriol | |
|
Contact |  |
Index | |
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