|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|
|Eloy 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|
|Jordi 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|
|Alberto 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.