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
Bruce Brooks CEO 02/07/2018 Executive
Óscar Serra Duffo Deputy 05/09/2007 03/05/2017 Dominical (Boyser, S.L.)
Gabriel López Escobar Coordinator board member 30/10/2014 05/05/2015 External and independent
Piumoc Inversions SAU  Bernat Garrigós Castro Board member 27/06/2018 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
M. Steven Langman Board member 02/07/2018 Dominical
Sébastien Mazella di Bosco Board member 02/07/2018 Dominical
José Manuel Vargas Gómez Board member 02/07/2018 Dominical
Albert Collado Armengol Non-member Secretary 17/09/2007
Maximino Montero Lastres Non-member Deputy Secretary 02/07/2018