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BOARD OF DIRECTORS

Board of Directors regulations (PDF; 170KB)

Composition of the Board of Directors:

Name Position Type of Director   Date of first appointment
Juan Planes Vila Chairman Proprietary (1) 05/09/2007
Eloy Planes Corts CEO Executive 31/10/2006
Aniol S.L. (represented by Bernat Garrigós Castro Deputy Chairman and Board member Proprietary 255/04/2012
Óscar Serra Duffo Board member Proprietary (2) 05/09/2007
Bernardo Corbera Serra Board member Proprietary (3) 03/10/2002
Bansabadell Inversió Desenvolupament S.A.U. (represented by Carlos Ventura Santamans) Board member Proprietary 07/01/2003
Grupo Corporativo Empresarial de Caja de Ahorros y Monte de Piedad de Navarra, S.A.U.  (represented by Eduardo López Milagro) Board member Propietary 24/06/2009
Juan Ignacio Acha-Orbea Echevarría Board member External and independent 05/09/2007
Kam Son Leong Board member External and independent 05/09/2007
Richard Cathcart Board member External and independent 05/09/2007
Alberto Collado Armengol Secretary Non-member  


(1) Appointed at the proposal of Dispur, S.L.
(2) Appointed at the proposal of Boyser, S.L.
(3) Appointed at the proposal of Edrem, S.L.


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