|
Name
|
Position
|
Acting as
|
Curriculum |
| Mr. Nemerio Fernandez-Cuesta Luca de Tena |
Chairman
|
Independent
|
See CV
|
| Mr. Adam James Harbora |
Deputy Chair
|
Shareholder/ Representing Controlling Shareholders
|
See CV
|
| Mr. Francisco José Pérez Gundín |
Director
|
Independent
|
See CV
|
| Mr. Javier Perea Sáenz de Buruaga |
Director
|
Independent
|
See CV
|
| Mr. Willem Kevin Johan Patrick Alexander Sonneveld |
Director
|
Shareholder/ Representing Controlling Shareholders
|
See CV
|
| Mrs. Lara Hemzaoui Rodrigo |
Non-Director Secretary
|
–
|
–
|
| Mr. Ricardo José Pérez Fabra |
Non-Director Vice-Secretary
|
–
|
–
|