Board of Directors

Board of Directors


These are the current members of the Board of Directors.

Name
Responsibility
Condition
Appointment date/Reelection
D. Pedro Luis Fernández Pérez (1)
Chairman and Chief Executive Officer
Executive
General Shareholders´ Meeting, May 29, 2015
D. Carlos Luis Hernández Bueno
Director
Dominical

Cooptation Board of Directors Meeting, February 25, 2016

D. Jacobo Cosmen Menéndez-Castañedo
Director
Independent

General Shareholders´ Meeting, June 23, 2016

D. Jorge Morral Hospital (3)

Director
Independent

General Shareholders´ Meeting, May 29, 2014

D. Juan José Zornoza
Director
Dominical
Cooptation Board of Directors Meeting October 19, 2015
AFR Report, S.L. (2)
Director
Dominical

Cooptation Board of Directors Meeting October 19, 2015

D. Pablo Blanco Juárez
Director
Dominical

Cooptation Board of Directors Meeting October 19, 2015



1. Mr. Pedro Luis Fernández is Chairman and Chief Executive Officer.

2. Company represented by Mr. Ramón Forn Argimon.

3. Jorge Morral Hospital is the Chairman of this Committee.