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, Jun 25, 2019

D. Jacobo Cosmen Menéndez-Castañedo (2)

Director
Independent

General Shareholders´ Meeting, Jun 23, 2016

Dña.Verónica Pascual Boé 

Director

Independent

General Shareholders´ Meeting, Jun 27, 2018

D. Francisco José Riberas Mera
Director
Proprietary
Board of Directors Meeting September 17, 2019
Dña. Patricia Riberas López
Director
Proprietary

Board of Directors Meeting September 17, 2019

D. Ignacio Moreno Martínez
Director
Independent

Board of Directors Meeting September 17, 2019



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

2. Jacobo Cosmen Menéndez Castañero is the Lead Director.