Board of directors - display table
The information regarding the shares of the company, and options on them, owned by the Directors is available on the Comisión Nacional del Mercado de Valores.
Name of Director | Position | Nature of charge | CE | CNyR | CAC | CS |
---|---|---|---|---|---|---|
J.J. Brugera Clavero | Chairman | Executive | P | |||
P. Viñolas Serra | Chief Executive Officer & Vice-Chairman | Executive | V | |||
Sheikh Ali Jassim M. J. Al-Thani QIA |
Director | Dominical | ||||
Adnane Mousannif QIA |
Director | Dominical | V | V | V | |
J.C. García Cañizares Águila LTD |
Director | Dominical | V | V | ||
Carlos Fernández González Finaccess |
Director | Dominical | V | |||
Javier López Casado Finaccess |
Director | Dominical | V | |||
S. M. Alonso-Castrillo Allain | Director | Independ. | V | P | ||
L. Maluquer Trepat | Lead Independent Director | Independ. | V | V | V | V |
A. Bolado Valle | Director | Independ. | P | V | ||
A. Peralta Moreno | Director | Independ. | P | V | ||
F. Palá Laguna | Secretary | Non-Director | S | S | S | S |
N. Oferil Coll | Vicesecret. | Non-Director | VS | VS | VS | VS |
Notas:
- CAC: Audit and Control Committee
- CNyR: Appointments and Remuneration
- CE: Executive Committee
- CS: Sustainability Committee
- P: President
- VP: Vice president
- V: Vocal
- S: Secretary
- VS: Vice Secretary
If desired can view more details on the expanded table you will find in the following document: