|
Name
|
Position
|
Acting as
|
Curriculum |
| Mr. José María Catá Mestre |
Chairman
|
Shareholder/ Representing Controlling Shareholders
|
|
| Mr. Domingo Santana González |
Board Member
|
Shareholder/ Representing Controlling Shareholders
|
|
| Mr. Alejandro Francisco Cano |
Board Member
|
Shareholder/ Representing Controlling Shareholders
|
|
| Miss Katherine Margaret Ralph |
Board Member
|
Shareholder/ Representing Controlling Shareholders
|
|
| Mr. Gabriel Rong Yun Blehaut |
Board Member
|
Shareholder/ Representing Controlling Shareholders
|
|
| Mr. Pedro Urquidi |
Board Member
|
Shareholder/ Representing Controlling Shareholders
|
|
| Mr. Chris Helmut Boehringer |
Board Member
|
Shareholder/ Representing Controlling Shareholders
|
|
| Mr. Lee Chaikin, on behalf of RES Newco AG |
Board Member
|
Shareholder/ Representing Controlling Shareholders
|
|
| Mr. David García-Ochoa Mayor |
Secretary Non-Board Member
|
–
|
–
|
| Mr. David López |
Assistant Secretary, Non-Board Member
|
–
|
–
|