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.

Board of Directors
MEMBERS CURRICULUM VITAE POSITION FIRST APPOINTMENT LAST APPOINTMENT TYPE OF DIRECTOR
Composition: Mr José Ignacio Sánchez Galán, Chairman & chief executive officer.Download Mr José Ignacio Sánchez Galán [PDF](1) Nota Chairman & chief executive officer 21-05-2001 29-03-2019 Executive
Composition: Ms Inés Macho Stadler, Vice-chair.Download Ms Inés Macho Stadler [PDF](1) Nota (4) Nota Vice-chair 07-06-2006 08-04-2016 Other External
Composition: Mr Iñigo Víctor de Oriol Ibarra, Member.Download Mr Iñigo Víctor de Oriol Ibarra [PDF](3) Nota (5) Nota Member 26-04-2006 08-04-2016 Other External
Composition: Ms Samantha Barber, Member.Download Ms Samantha Barber [PDF](1) Nota (5) Nota Member 31-07-2008 08-04-2016 Independent
Composition: Ms María Helena Antolín Raybaud, Member.Download Ms María Helena Antolín Raybaud [PDF](3) Nota Member 26-03-2010 29-03-2019 Independent
Composition: Ms Georgina Kessel Martínez, Member.Download Ms Georgina Kessel Martínez [PDF](2) Nota Member 23-04-2013 13-04-2018 Independent
Composition: Ms Denise Mary Holt, Member.Download Ms Denise Mary Holt [PDF](2) Nota Member 24-06-2014 29-03-2019 Independent
Composition: Mr José Walfredo Fernández, Member.Download Mr José Walfredo Fernández [PDF](2) Nota Member 17-02-2015 29-03-2019 Independent
Composition: Mr Manuel Moreu Munaiz, Member.Download Mr Manuel Moreu Munaiz [PDF](1) Nota (4) Nota Member 17-02-2015 29-03-2019 Independent
Composition: Mr Xabier Sagredo Ormaza, Member.Download Mr Xabier Sagredo Ormaza [PDF](2) Nota Member 08-04-2016 29-03-2019 Independent
Composition: Mr Juan Manuel González Serna, Member.Download Mr Juan Manuel González Serna [PDF](4) Nota Lead director 31-03-2017 31-03-2017 Independent
Download Mr Francisco Martínez Córcoles [PDF] Business CEO 31-03-2017 31-03-2017 Executive
Download Mr Anthony L. Gardner(3) Nota [PDF] Member 13-04-2018 13-04-2018 Independent
Download Ms Sara de la Rica Goiricelaya(5) Nota [PDF] Member 29-03-2019 29-03-2019 Independent
           
Composition: Mr Julián Martínez-Simancas Sánchez, Secretary non director.Downoad Mr Julián Martínez-Simancas Sánchez [PDF]
Secretary (non-director)		 24-04-2007 - -
Composition: Mr Santiago Martínez Garrido, Vicesecretary non director.Download Mr Santiago Martínez Garrido [PDF] Deputy secretary (non director) 28-04-2015 - -
Composition: Mr Rafael Mateu de Ros Cerezo, Counsel to the Board of Directors.Download Mr Rafael Mateu de Ros Cerezo [PDF] Counsel to the Board of Directors 21-06-2011 - -

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

Types of Directors. Executive: 2. Independents: 9. Other Externals: 3.

 

(1) Nota Executive Committee.

(2) Nota Audit and Risk Supervision Committee.

(3) Nota Appointments Committee.

(4) Nota Remuneration Committee.

(5) Nota Sustainabile Development Committee.