Board and Committees
BOARD OF DIRECTORS
|Name or company name of the director||Represen-tative||Position on the Board||First appointed||Last appointment||Shares owned|
|Mr. Rodrigo Echenique Gordillo||Non executive Chairman||23/11/2012||25/06/2013||100.100|
|Mr. Federico González Tejera||CEO||21/12/2012||25/106/2013||100|
|Mr. José Antonio Castro Sousa||Vice-chairman||24/05/20102||29/06/2012||61.870.383|
|Mrs. Rosalba Casiraghi||Director||12/05/2009||29/06/2012||1|
|Mr. Francisco Javier Illa Ruiz||Director||27/10/2009||03/12/2009||1|
|Mr. José María López-Elola González||Director||25/04/2012||29/06/2012||1.000|
|Mr. Ramón Lanau Viñals||Director||24/05/2012||29/06/2012|
|Mr. Carlos González Fernández||Director||29/06/2011||29/06/2011||36.450|
|Mr. Francisco Román Riechmann||Director||04/07/2014||04/07/2014||
|Mr. Xianyi Mu||Director||17/04/2013||25/06/2013||1|
|D. Haibo Bai||Director||26/02/2014||26/02/2014||1|
|Mr. Charles Bromwell Mobus||Director||26/04/2013||25/06/2013||250|
|Mr. Livio Giovanni Maria Torio||Director||26/06/2014||26/06/2014||0|
Mr. Pedro Ferreras Díez
Mr. Carlos Ulecia Palacios
The Rules of the Board of Directors empower the Administrative body to constitute one or several Committees.
At the present time the Delegation Committee, the Audit Committee and the Nominating and Compensation Committee have been constituted.
The Audit and Control was established on 30 June 2000 and are designed to primarily serve to support the Board of Directors in its oversight and control functions, constituting the most important manifestation of them is to ensure the correct application of generally accepted accounting principles and to verify the adequacy and integrity of internal control systems followed in the preparation of individual and consolidated accounts.
The operating rules of the Audit and Control are available on the website of the Company, the relevant section of the Regulation Board. The current composition of the Audit and Control is:
Mr. Carlos Gonzalez Fernandez
Mr. Iñaki Arratibel Olaziregi
Mr. Xianyi Mu
Mr. Ramon Lanau Viñals
Nominating and Compensation Committee
The Nomination and Remuneration Committee was constituted on June 30, 2000 and basic functions to inform proposals for the appointment of Councillors, members of the board committees and senior executives of the Company and its subsidiaries, to approve the contracts and salary bands for senior executives, lay down rules on directors' remuneration, reporting and incentive plans to develop and maintain a record of status of the Directors and Senior Managers.
The rules and operation of the Appointments and Remuneration Committee are available on the website of the Company, the relevant section of the Regulation Board.
The current composition of the Nomination and Remuneration Committee is as follows:
Mr. Francisco Javier Ruiz Illa
Mr. Xianyi Mu
Mr. Francisco Román Riechmann
Executive or Delegate Committee
The composition of the Executive Committee is the following:
|President:||Mr. Rodrigo Echeniqeu Gordillo|
|Vicepresident||Mr. José Antonio Castro Sousa|
|Directors:||Mr. Federico González Tejera|
|Mr. Xianyi Mu|