2.2Structure, board of directors,
board committees

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Transparent structure and management

Transparent structure and management
Transparent structure and management
Board of Directors
Name Position
Ana María Llopis Chairwoman Other
Mariano Martín Mampaso Vice Chairman Independent
Ricardo Currás de Don Pablos Member (*) Executive
Julián Díaz González Member Independent
Richard Golding Member Independent
Pierre Cuilleret Member Independent
Rosalía Portela Member Independent
Antonio Urcelay Alonso Member Independent
Nadra Moussalem Member Proprietary
Nicolas Brunel Member Proprietary
* Ricardo Currás de Don Pablos, CEO.

Transparent structure and management
Name Appointments and Remuneration Committee Audit and Compliance Committee
Ana María Llopis - -
Mariano Martín Mampaso Member -
Ricardo Currás de Don Pablos - -
Julián Díaz González - Chairman
Richard Golding - Member
Pierre Cuilleret Chairman -
Rosalía Portela - -
Antonio Urcelay Alonso - -
Nadra Moussalem Member
Nicolas Brunel Member -

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