Board of Directors

Sections of: Shareholders

Board of directors

Eloy Planes Corts

Executive Chairman

  • Executive President
  • First designation October 31, 2006
  • Last designation May 6, 2021
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Bruce W. Brooks

CEO

  • CEO
  • First designation July 2, 2018
  • Last designation May 5, 2022
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Esther Berrozpe Galindo

Board member

  • Independent
  • First designation September 6, 2019
  • Last designation May 19, 2020
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Barbara Borra

Board member

  • Independent
  • First designation December 30, 2021
  • Last designation May 5, 2022
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Jorge Constans Fernández

Lead Board Member

  • Independent
  • First designation May 5, 2015
  • Last designation May 10, 2023
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Bernardo Corbera Serra

Board member

  • Nominee
  • First designation September 5, 2007
  • Last designation May 6, 2021
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Bernat Garrigós Castro

Board member

  • Nominee
  • First designation May 5, 2022
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Aedhmar Hynes

Board Member

  • Independent
  • First designation May 10, 2023
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Michael Steven Langman

Board Member

  • Nominee
  • First designation July 2, 2018
  • Last designation May 5, 2022
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Brian McDonald

Board Member

  • Independent
  • First designation September 6, 2019
  • Last designation May 19, 2020
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Manuel Puig Rocha

Board Member

  • Nominee
  • First designation May 10, 2023
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Óscar Serra Duffo

Deputy

  • Nominee
  • First designation September 5, 2007
  • Last designation May 6, 2021
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José Manuel Vargas Gómez

Board member

  • Nominee
  • First designation July 2, 2018
  • Last designation May 5, 2022
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Albert Collado Armengol

Non-member Secretary

  • -
  • First designation September 17, 2007
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Maximino Montero Lastres

Non-member Deputy Secretary

  • -
  • First designation July 2, 2018
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