Name
|
Position
|
Acting as
|
Curriculum |
Mr. Nemesio Fernández-Cuesta |
Chairman
|
Independent
|
|
Mr. Adam James Harbora |
Deputy Chair
|
Shareholder/ Representing Controlling Shareholders
|
|
Mr. Francisco José Pérez Gundín |
Director
|
Independent
|
|
Mr. Javier Perea Sáenz de Buruaga |
Director
|
Independent
|
|
Mr. Syed Ahmed Mubashir |
Director
|
Shareholder/ Representing Controlling Shareholders
|
|
Mrs. Lara Hemzaoui Rodrigo |
Non-Director Secretary
|
–
|
–
|
Mr. Ricardo José Pérez Fabra |
Non-Director Vice-Secretary
|
–
|
–
|