| Jean Pierre Saad | |
Director/Board Member
|
-
|
17/02/2022
|
|
| Cristina A. E. González de Durana | |
Director/Board Member
|
01/01/2016
|
01/01/2020
|
|
| Rafael de la Maza | |
Director/Board Member
|
08/05/2019
|
-
|
|
| Luis Prota | |
Public Communications Contact
|
01/03/2019
|
-
|
|
| Daniel Lozano Herrera | |
Chief Administrative Officer
|
01/06/2016
|
01/10/2017
| |
Investor Relations Contact
|
01/10/2017
|
01/02/2019
| |
Treasurer
|
01/06/2016
|
01/10/2017
|
|
| Rafael Canales Abaitua | |
Director/Board Member
|
01/01/2019
|
-
|
|
| Antonio García Ortiz | |
Director/Board Member
|
28/06/2018
|
-
|
|
| Eloy Gómez Orozco | |
Comptroller/Controller/Auditor
|
01/02/2017
|
-
|
|
| Borja Fernández Espejel | |
Director/Board Member
|
04/11/2016
|
-
| |
Independent Dir/Board Member
|
04/11/2016
|
-
|
|
| John Carl Hahn | |
Director/Board Member
|
04/11/2016
|
-
|
|
| Robert Sudo | |
Director/Board Member
|
04/11/2016
|
-
|
|
| Ángel Manuel García Altozano | |
Director/Board Member
|
04/11/2016
|
-
|
|
| Pilar Zulueta de Oya | |
Director/Board Member
|
04/11/2016
|
-
| |
Independent Dir/Board Member
|
04/11/2016
|
-
|
|
| Felipe Fernandez Atela | |
Director/Board Member
|
29/06/2015
|
-
| |
Independent Dir/Board Member
|
29/06/2015
|
-
|
|
| José Eulalio Poza Sanz | |
Director/Board Member
|
01/03/2017
|
-
| |
Chief Executive Officer
|
01/10/2010
|
01/03/2017
| |
Chairman
|
01/10/2010
|
20/07/2012
|
|
| Miguel Ángel Gil | |
Director of Finance/CFO
|
01/01/2008
|
-
|
|
| Ana Isabel Antón Román | |
| María Antonia Arrazola Larrea | |
| María Pilar Jiménez Parra | |
| Siniša Krnic | |
Director/Board Member
|
-
|
-
|
|
| Isabel Arcones Jimenez | |
Director/Board Member
|
-
|
-
| |
Corporate Secretary
|
-
|
-
|
|
| Miguel Segura Martin | |
Director/Board Member
|
-
|
-
|
|
| Tomas Kubica | |
Director/Board Member
|
-
|
-
|
|
| Bernardo Hernández González | |
Chairman
|
20/07/2012
|
-
| |
President
|
-
|
20/07/2012
|
|
| Nathalie-Sophie Picquot | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Guillaume Pierre Antoine Marin Humbert | |
Director of Finance/CFO
|
-
|
-
|
|
| Fernando Molina | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Carlos Etxeberria | |
Corporate Officer/Principal
|
-
|
-
|
|
| José María del Corro | |
Director of Finance/CFO
|
-
|
-
|
|
| Roberto Rodríguez | |
Human Resources Officer
|
-
|
-
|
|
| Roberto Duarte García | |
Director/Board Member
|
-
|
-
|
|
| Luis Villar Azurmendi | |
Director/Board Member
|
-
|
-
| |
Corporate Secretary
|
-
|
-
|
|
| Carlos Cernuda | |
Public Communications Contact
|
-
|
-
|
|
| Jokin Cuello | |
Public Communications Contact
|
-
|
-
|
|
| Javier García | |
| Carlos Francisco Abad Rico | |
Director/Board Member
|
-
|
-
|
|