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|
|D. Mariano Pérez Claver||Presidente y Consejero Delegado||28/02/2011||29/06/2011||50.250|
|Grupo Inversor Hesperia, S.A.||D. José Antonio Castro Sousa||Vicepresidente||24/06/2010||29/06/2011||61.870.383|
|D. Iñaki Aratibel Olaziregi||Vocal||28/10/2008||16/06/2009||100|
|Bancaja||Aurelio izquierdo Gómez||Vocal||17/02/2002||24/06/2010||13.955.675|
|Dª Rosalba Casiraghi||Vocal||12/05/2009||16/06/2009||1|
|D. Roberto Cibeira Moreiras||Vocal||01/03/2010||24/06/2010||600|
|Hoteles Participados S.L.||Ignacio Ezquiaga Domínguez||Vocal||29/04/2004||24/06/2010||13.385.269|
|D. Francisco Javier Illa Ruiz||Vocal||27/10/2009||03/12/2009||1|
|Dª Nuria Iturriaga-goitia Ripoll||Vocal||16/06/2009||16/06/2009||1.353|
|D. Juan Llopart Pérez||Vocal||23/03/2010||24/06/2010||160|
|D. Miguel Rodríguez Domínguez||Vocal||29/04/2004||24/06/2010||3.000|
|D. Antonio Viana Baptosta||Vocal||16/06/2009||16/06/2009||0|
|Sociedad de Promoción y Particiapción Empresarial Caja de MAdrid, S.A.||Angel Córdoba Diaz||Vocal||17/06/2008||24/06/2010||13.560.496|
|Grupo Finaciero de Intermediación y Estudios, S.A.||Vocal||29/06/2011||29/06/2011||0|
|D. Carlos González Fernández||Vocal||29/06/2011||29/06/2011||50|
Secretario No Consejero:
D. Jose Maria Mas Millet
Vicesecretario No Consejero:
D. Leopoldo González-Echenique Castellanos de Ubao
The Rules of the Board of Directors empower the Administrative body to constitute one or several Committees.
At the present time the Audit Committee and the Nominating and Compensation Committee have been constituted.
Audit and Control
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:
D. Carlos Gonzalez FernandezMembers:
D. Iñaki Arratibel Olaziregi
D. Perez Juan Llopart
Hotel participates, SL (Ignacio Domínguez Ezquiaga)
D. Carlos Gonzalez Fernandez
D. Leopoldo González-Echenique Ubao Castellanos
Appointments and Remuneration
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:
Ms. Nuria Iturriagagoitia Ripoll
D. Francisco Javier Ruiz Illa
SPPE (Angel Cordova)
D. José María Mas Millet
The Executive Committee is currently inactive.