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 | CS |
|---|---|---|---|---|---|---|
| Juan José Brugera Clavero | Chairman | Other external | P | |||
| Pere Viñolas Serra | Chief Executive Officer & Vice-Chairman | Executive | V | |||
| Sheikh Ali Jassim M. J. Al-Thani QIA |
Director | Dominical | ||||
| Silvia Mónica Alonso-Castrillo Allain | Director | Independ. | V | P | ||
| Ana Bolado Valle | Director | Independ. | P | V | V | |
| Carlos Fernández González Finaccess |
Director | Dominical | V | |||
| Miriam González Amézqueta | Director | Independ | P | |||
| Felipe Matias Caviedes Criteria |
Director | Dominical | V | |||
| Begoña Orgambide García Finaccess |
Director | Dominical | V | |||
| Ana Peralta Moreno | Director | Independ. | V | V | V | |
| Manuel Puig Rocha Puig |
Director | Dominical | ||||
| Giuliano Rotondo QIA |
Director | Dominical | V | |||
| Elena Salgado Méndez Criteria |
Director | Dominical | V | |||
| Francisco Palá Laguna | Secretary | Non-Director | S | S | S | S |
| Núria Oferil Coll | Vicesecret. | Non-Director | VS | VS | VS | VS |
If desired can view more details on the expanded table you will find in the following document:
Board of Directors_Sep 2024.pdf