| Board of Directors |
Date Appointment |
Committee |
|
| President: |
|
|
|
| |
Salvador Alemany Mas |
21/07/1998 |
Executive |
EC
|
P
|
|
Bachelor of Economic Science
President, Vice-President and Director, abertis group companies
|
| |
| Vice-Presidents: |
|
|
| 1º |
Isidre Fainé Casas |
04/09/1979 |
Director (1) |
EC |
|
|
Doctor of Economic Science and Diploma in Senior Management, IESE
President, Caixa d’Estalvis i Pensions de Barcelona, 'la Caixa', and President, CaixaBank, S.A.
President, Criteria CaixaHolding, SAU
Vice-President, Telefónica, S.A., and Vice-Chairman 2º, Repsol, S.A.
|
| 2º |
Théâtre Directorship Services Delta, S.A.R.L. represented by:
Florentino Pérez Rodríguez |
24/04/2012 |
Director (2) |
EC
|
|
|
Qualified civil engineer (roads, canals and ports)
Chairman and CEO of ACS, Actividades de Construcción y Servicios, S.A.
|
| 3º |
G3T, S.L. represented by Carmen Godia |
29/11/2005 |
Director (3) |
EC
ARC |
|
|
Ex-Director, Iberpistas, S.A.C.E.
|
| 4º |
Théâtre Directorship Services Alpha, S.A.R.L. represented by:
Javier de Jaime Guijarro |
25/10/2010 |
Director (2) |
EC
ARC
|
|
|
|
| |
| CEO: |
| |
Francisco Reynés Massanet |
26/05/2009 |
Executive |
EC
|
|
|
Industrial Engineer
Director in Abertis group companies
|
| |
| Other Members |
| |
Marcelino Armenter Vidal |
18/09/2007 |
Director(1) |
EC
ACC
|
|
|
Business Sciencies and MBA
Currently General Director of CaixaBank, S.A. and Executive Assistant Director-General of 'la Caixa'. Also holds a variety offices in companies in which direct or indirect stakes are held by 'la Caixa', either in person or behalf of 'la Caixa' Group legal entities.
|
| |
Ricardo Fornesa Ribó |
24/02/2009 |
Director (1) |
ARC |
P |
|
Bachelor of Law
Patron and Vice-Chairman, Fundación 'La Caixa'
Chairman, VidaCaixa Grupo, S.A.U.
Chairman, Vidacaixa, S.A. Seguros y Reaseguros
|
| |
Théâtre Directorship Services Kappa, S.A.R.L. represented by:
Ángel García Altozano |
24/04/2012 |
Director (2) |
ARC |
|
|
Civil Engineer
Corporate Director General, ACS, Actividades de Construcción y Servicios, S.A.
Director, Group ACS
Ex-Director, Saba Aparcamientos, S.A
Ex-Director, Abertis Telecom, S.A.
|
| |
Emilio García Gallego |
13/06/2007 |
Independent |
ACC
|
|
|
Degree in Economics. Insurance actuary.
Director at Repsol YPF, ACS Actividades de Construcción y Servicios, ACS Servicios Industriales, Uralita, Ence, Consulnor, Telefónica España, Telefónica Móviles (Mexico), Grupo Porres (Mexico)
|
| |
Gonzalo Gortázar Rotaeche |
17/05/2011 |
Director (1) |
|
|
|
Bachelor of Law and Business Administration
MBA with distinction from INSEAD
CFO of CaixaBank, S.A.
Director, Criteria CaixaHolding, S.A.U.
|
| |
Miguel Ángel Gutiérrez Méndez |
30/11/2004 |
Independent |
ARC
ACC
|
P |
|
MBA, IAE – Universidad Austral (Argentina)
Director, Telefónica Internacional, S.A.
|
| |
Ernesto Mata López |
30/05/2003 |
Independent |
|
|
|
Bachelor of Economic Science
Vice-Chairman, Applus Servicios Tecnológicos, S.L.
Ex-Director, Autopistas Aumar, S.A.C.E.
|
| |
Ramón Pascual Fontana |
30/05/2003 |
Independent |
|
|
|
Bachelor of Veterinary Science
Industrialist, transport sector
|
| |
Pablis 21, S.L. represented by Manuel Torreblanca Ramírez |
24/04/2012 |
Director (1) |
|
|
|
Agricultural Engineer
Director of Sociedad General de Aguas de Barcelona, S.A.
Director of VidaCaixa Grupo, S.A.U.
Chairman, Raventós i Blanc S.A.
|
| |
Leopoldo Rodés Castañé |
28/06/2005 |
Director (1) |
|
|
|
Bachelor of Law
Director, CaixaBank, S.A.
Director, Sogecable, S.A.
|
| |
Théâtre Directorship Services Beta, S.A.R.L. represented by:
Santiago Ramírez Larrauri |
25/10/2010 |
Director (2) |
|
|
|
|
| |
Théâtre Directorship Services Gama, S.A.R.L. represented by:
Jose Antonio Torre de Silva López de Letona |
25/10/2010 |
Director (2) |
EC
|
|
|
|
| |
Antonio Tuñón Álvarez |
17/05/2011 |
Director (2) |
|
|
|
Naval Engineer
P.D.D. IESE
Member of Advisory Board CVC Capital Partners
Chief executive officer of Taiga Inversiones Eólicas SCR
|
| |
Théâtre Directorship Services Lambda, S.A.R.L. represented by:
Pablo Vallbona Vadell |
24/04/2012 |
Director (2) |
|
|
|
Naval Engineer and MBA, IESE
Vice-Chairman , ACS, Actividades de Construcción y Servicios, S.A.
Vice-Chairman, Corporación Financiera Alba
Ex-Chairman, Iberpistas, S.A.C.E.
|
| |
|
|
|
|
|
| Non-Executive Secretary: |
| |
Miquel Roca Junyent |
|
|
EC
|
S
|
| |
José Maria Coronas Guinart |
|
|
EC
ARC
|
VS
S
|
| |
Marta Casas Caba |
|
|
ACC |
S |
| |
|
|
|
|
|
-2.34% -0.27€
|
IBEX 35 6,611.50
