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Composition and functions

Composition of the Board

Board Member % Total Part. Date of appointment Position Category Shareholders represented
D. Manuel García-Durán Bayo 10,138% 09/20/2011 Executive Director & Chairman Executive
Dña. Angeles Ferriz Gómez 0% 05/26/2010 Non Executive Director
D. Fernando González Sánchez 0,400% 09/08/2011 Non Executive Director Executive
D. Juan Ignacio Peinado n/d 09/20/2011 Non Executive Director
D. Pedro Luis Rubio Aragonés 0,056% 05/25/2008 Non Executive Director
D. Enrique Sánchez de León García 0,001% 04/04/2011 Non Executive Director
D. Josep Piqué i Camps 0,000% 01/30/2012 Non Executive Director
D. Luís Solana Madariaga 0,000% 01/30/2012 Non Executive Director
D. José Wahnón Levy 0,000% 01/30/2012 Non Executive Director
 

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