BOARD OF DIRECTORS

Board of Directors Regulation Download File

Composition of the Board of Directors at January 1st of 2016:

Name Representant Position Date of first appointment Date of the last appointment Type of Director
Eloi Planes Corts Chairman and CEO 31/10/2006 08/06/2011 (1) Executive
Óscar Serra Duffo Deputy 05/09/2007 05/06/2013 (2) Dominical (Boyser, S.L.)
Gabriel López Escobar Consejero coordinador 30/10/2014 05/05/2015 (3) External and independent
Aniol S.L.  Bernat Garrigós Castro Deputy Secretary 06/06/2012 06/06/2012 Dominical
Bansabadell Inversió Desenvolupament S.A.U. Carles Ventura Santamans Board member 05/09/2007 05/06/2013 Dominical
Bernardo Corbera Serra Board member 05/09/2007 05/06/2013 Dominical (Edrem, S.L.)
Juan Ignacio Acha-Orbea Echeverría Board member 05/09/2007 05/06/2013 External and independent
Jorge Valentín Constans Board member 05/05/2015 External and independent
Richard J. Cathcart Board member 05/09/2007 05/06/2013 External and independent
Dispur, S.L. Eulàlia Planes Board member 21/01/2016 Dominical
Albert Collado Armengol Secretary non-member 17/09/2007

(1) Date of last appointment as directors. His appointment as President agreed at date 1 December 2015 and with effect January 1 2016.

(2) Date of last appointment as directors. His appointment as Vice date was agreed on 1 December 2015 and with effect from 1 January 2016.

(3) Date of last appointment as directors. His appointment as Lead Director date was agreed on December 1, 2015, and effective to January 1, 2016.