BOARD OF DIRECTORS

Board of Directors Regulation Download File

Composition of the Board of Directors at January 1st of 2018:

Name Representant Position Date of first appointment Date of the last appointment Type of Director
Eloy Planes Corts Chairman and CEO 31/10/2006 03/05/2017 Executive
Óscar Serra Duffo Deputy 05/09/2007 03/05/2017 Dominical (Boyser, S.L.)
Gabriel López Escobar Consejero coordinador 30/10/2014 05/05/2015 External and independent
Aniol S.L.  Bernat Garrigós Castro Deputy Secretary 06/06/2012 06/06/2012 Dominical
Bernardo Corbera Serra Board member 05/09/2007 03/05/2017 Dominical (Edrem, S.L.)
Juan Ignacio Acha-Orbea Echeverría Board member 05/09/2007 03/05/2017 External and independent
Jorge Valentín Constans Board member 05/05/2015 External and independent
Richard J. Cathcart Board member 05/09/2007 03/05/2017 External and independent
Dispur, S.L. (1) Eulàlia Planes Board member 21/01/2016 Dominical
Albert Collado Armengol Secretary non-member 17/09/2007

(1) Dispur, S.L. has resign as a board member with effect from and conditioned to the registration of the merger between Fluidra, S.A. and Piscine Luxembourg Holdings 2, S.a.r.l.

Board members appointed at date 20 February 2018 (2):

Name Representant Position Date of first appointment Date of the last appointment Type of Director
Bruce Brooks
M. Steven Langman
Sebastien Mazella di Bosco
José Manuel Vargas Gómez

(2) The appointment of these four board members will be effective from and conditioned to the registration of the merger between Fluidra, S.A. and Piscine Luxembourg Holdings 2, S.a.r.l.