Board of Directors

The information regarding the shares of the company, and options on them, owned by the Directors is available on the Comisión Nacional del Mercado de Valores.

Name of Director Position Nature of charge CE CNyR CAC
J.J. Brugera Clavero Chairman Executive P    
P. Viñolas Serra Chief Executive Officer Executive V    
Sheikh Ali Jassim M. J. Al-Thani
QIA
Director Dominical         
Adnane Mousannif
QIA
Director Dominical V V  
J.C. García Cañizares
Águila LTD
Director Dominical V V  
Carlos Fernández González
Finaccess LTD
Director Dominical V    
Javier López Casado
Finaccess LTD
Director Dominical        
S. M. Alonso-Castrillo Allain Director Independ.      
C. Fernández-Lerga Garralda Lead Independent Director  Independ. V P V
J. Iglesias de Ussel Ordís Director Independ.   V P
L. Maluquer Trepat Director Independ.       V V
A.Bolado Valle Director Independ.        
A.Peralta Moreno Director Independ.        
F. Palá Laguna Secretary Non-Director S S S
N. Oferil Coll Vicesecret. Non-Director VS VS VS

If desired can view more details on the expanded table you will find in the following document:

Board of directors - display table