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.

Pictures by Adrián Ruíz (rows 1 and 14), José Ramón Ladra (rows 2, 3, 4, 5, 6 and 17), Jose Antonio Rojo (rows 3 and 16), Rafael Sámano (rows 9, 10, 12 and 15), Carlos A. García Mora (row 7), Jack Hil (row 8), Fernando Gómez Larrea (row 11), Estanis Núñez (row 12) and Francis Tsang (row 13).

 

⁽¹⁾ Nota Executive Committee.

⁽²⁾ Nota Audit and Risk Supervision Committee.

⁽³⁾ Nota Appointments Committee.

⁽⁴⁾ Nota Remuneration Committee.

⁽⁵⁾ Nota Corporate Social Responsibility Committee.