COMPOSITION
From the table below you can access the job profile and biographical information of each of the directors, including their membership of other boards of directors and any other paid activities, regardless of the nature. Its content is updated regularly
The following link takes you to the shareholdings of the directors, none of whom own options over the Company's shares.
MEMBERS | CURRICULUM VITAE | POSITION | FIRST APPOINTMENT | LAST APPOINTMENT | TYPE OF DIRECTOR |
---|---|---|---|---|---|
![]() | Mr José Ignacio Sánchez Galán [PDF](1) Nota | Chairman & chief executive officer | 21-05-2001 | 29-03-2019 | Executive |
![]() | Mr Juan Manuel González Serna [PDF](1) Nota (4) Nota | Vice-chair and lead director | 31-03-2017 | 31-03-2017 | Independent |
![]() | Mr Iñigo Víctor de Oriol Ibarra [PDF](4) Nota | Member | 26-04-2006 | 02-04-2020 | Other External |
![]() | Ms Samantha Barber [PDF](1) Nota (5) Nota | Member | 31-07-2008 | 02-04-2020 | Other External |
![]() | Ms María Helena Antolín Raybaud [PDF](3) Nota | Member | 26-03-2010 | 29-03-2019 | Independent |
![]() | Mr José Walfredo Fernández [PDF](2) Nota | Member | 17-02-2015 | 29-03-2019 | Independent |
![]() | Mr Manuel Moreu Munaiz [PDF](1) Nota (4) Nota | Member | 17-02-2015 | 29-03-2019 | Independent |
![]() | Mr Xabier Sagredo Ormaza [PDF](2) Nota | Member | 08-04-2016 | 29-03-2019 | Independent |
![]() | Mr Francisco Martínez Córcoles [PDF] | Business CEO | 31-03-2017 | 31-03-2017 | Executive |
![]() | Mr Anthony L. Gardner(3) Nota [PDF] | Member | 13-04-2018 | 13-04-2018 | Independent |
![]() | Ms Sara de la Rica Goiricelaya(5) Nota [PDF] | Member | 29-03-2019 | 29-03-2019 | Independent |
![]() | Ms Nicola Mary Brewer(5) Nota [PDF] | Member | 02-04-2020 | 02-04-2020 | Independent |
![]() | Ms Regina Helena Jorge Nunes(2) Nota [PDF] | Member | 02-04-2020 | 02-04-2020 | Independent |
![]() | Mr Ángel Jesús Acebes Paniagua(1) Nota (3) Nota [PDF] | Member | 20-10-2020 | 20-10-2020 | Independent |
![]() | Mr Julián Martínez-Simancas Sánchez [PDF] | Secretary (non-director) | 24-04-2007 | - | - |
![]() | Mr Santiago Martínez Garrido [PDF] | First deputy secretary (non director) | 28-04-2015 | - | - |
![]() | Ms Ainara de Elejoste Echebarría [PDF] | Second deputy secretary (non- director) | 01-04-2020 | - | - |
![]() | Mr Rafael Mateu de Ros Cerezo [PDF] | Counsel to the Board of Directors | 21-06-2011 | - | - |
Pictures by Adrián Ruíz (rows 1 and 10), José Ramón Ladra (rows 3, 4, 5, 14 and 18), Jose Antonio Rojo (rows 3 and 16), Rafael Sámano (rows 6, 7, 9, 11 and 15), Fernando Gómez Larrea (rows 8 and 17), Estanis Núñez (row 2), Francis Tsang (row 9) and John Moloney (row 12).
(2) Nota Audit and Risk Supervision Committee.
(3) Nota Appointments Committee.