| Board of Directors |
Date
Appointment |
Committee |
|
| Chairman: |
|
|
|
|
| |
Isidro Fainé Casas |
09/04/1979 |
Dominical (1) |
EC |
C |
Doctor of Economic Science and Diploma in Senior Management, IESE
Chairman, Caixa d’Estalvis i Pensions de Barcelona, "la Caixa"
Vice-Chairman, Telefónica, S.A., and Vice-Chairman 2º de Repsol, S.A.
Director, de Criteria CaixaCorp, S.A., Societé des Autoroutes du Nord-Est de la France (SANEF) and
Brisa Auto-estradas de Portugal, S.A.
|
| |
| Vice-Chairmen: |
|
|
| 1º |
Florentino Pérez Rodríguez |
06/13/2007 |
Dominical (2) |
EC
|
|
Qualified civil engineer (roads, canals and ports)
Chairman and CEO of ACS, Actividades de Construcción y Servicios, S.A.
|
| 2º |
G3T, S.L. represented by Carmen Godia Bull |
11/29/2005 |
Dominical (3) |
EC |
|
Director, Astroc Mediterráneo, S.A.
Director, Iberpistas, S.A.C.E.
|
| 3º |
Pablo Vallbona Vadell |
02/24/2004 |
Dominical (2) |
EC |
|
Naval Engineer and MBA, IESE
Vice-Chairman , ACS, Actividades de Construcción y Servicios, S.A.
Executive Vice-Chairman, Banca March
Vice-Chairman, Corporación Financiera Alba
Chairman, Iberpistas, S.A.C.E.
|
| |
| Managing Director |
| |
Salvador Alemany Mas |
07/21/1998 |
Executive |
EC |
|
Bachelor of Economic Science
Chairman, Vice-Chairman and Director, abertis group companies
|
| |
| Vocals |
| |
Marcelino Armenter Vidal |
09/18/2007 |
Dominical (1) |
EC |
|
Business Sciences and MBA
Currently 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.
|
| |
Comunidades Gestionadas, S.A. represented by Antonio García Ferrer |
02/24/2004 |
Dominical (2) |
|
|
(ACS Group company)
|
| |
Enrique Corominas Vila |
03/16/1993 |
Dominical (1) |
ACC |
C |
Bachelor of Economic Science
Director, Sociedad General de Aguas de Barcelona, S.A.
Chairman, Control Committee, "la Caixa"
|
| |
Dragados, S.A. represented by Demetrio Ullastres Llorente |
05/30/2003 |
Dominical (2) |
|
|
Director, Abertis Logística, S.A.
|
| |
Javier Echenique Landiribar |
06/13/2007 |
Dominical (2) |
|
|
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)
|
| |
Angel García Altozano |
05/30/2003 |
Dominical (2) |
EC
ARC |
|
Civil Engineer
Corporate Director General, ACS, Actividades de Construcción y Servicios, S.A.
Director, Grupo ACS
Director, Unión Fenosa, S.A.
Director, Saba Aparcamientos, S.A
Director, Abertis Telecom, S.A
|
| |
Emilio García Gallego |
06/13/2007 |
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)
|
| |
Miguel Ángel Gutiérrez Méndez |
11/30/2004 |
Independent |
ARC |
|
Universidad de Buenos Aires, Public Accountant and MBA, IAE – Universidad Austral (Argentina)
Director, Telefónica Internacional, S.A.
Director, Telesp Brasil
|
| |
Ernesto Mata López |
05/30/2003 |
Independent |
ACC |
|
Bachelor of Economic Science
Chairman, Applus Servicios Tecnológicos, S.L.
Director and Assistant to the Chairman of Unión Fenosa, S.A.
Director, Compañía Española de Petróleos, S.A. (CEPSA)
Director, Autopistas Aumar, S.A.C.E.
|
| |
Enric Mata Tarragó |
06/15/1987 |
Dominical (4) |
|
|
Bachelor of Economic Science
Director-General of Caja de Ahorros de Terrassa and Director of Consejero de Saba Aparcamientos, S.A., on behalf of Caja de Ahorros de Terrassa.
|
| |
Braulio Medel Cámara |
05/03/2006 |
Dominical (5) |
|
|
Doctor of Economic Science. Professor of Public Treasury and Tax Law
Director General, Unicaja
Director, Iberdrola, S.A.
|
| |
José Luis Olivas Martínez |
04/27/2004 |
Dominical (6) |
EC |
|
Bachelor of Law
Chairman, Bancaja
Chairman, Banco Valencia, S.A.
Managing Director, Iberdrola, S.A.
Vice-president, Enagas, S.A.
|
| |
Ramón Pascual Fontana |
05/30/2003 |
Independent |
|
|
Bachelor of Veterinary Science
Director, La Seda de Barcelona
Industrialist, transport sector
|
| |
Manuel Raventós Negra |
05/23/2006 |
Dominical (1) |
ARC
EC |
C |
Agricultural Engineer
2nd Vice-Chairman, Sociedad General de Aguas de Barcelona, S.A.
3rd Vice-Chairman, "la Caixa"
|
| |
Leopoldo Rodés Castañé |
06/28/2005 |
Dominical (1) |
|
|
Doctor of Law
Director, "la Caixa"
Director, Sogecable, S.A.
|
| |
| | |
|
|
| Non-Executive Secretary: |
| |
Miquel Roca Junyent |
| |
EC |
S |
| |
Marta Casas Caba |
|
|
ACC |
S |
| |
| | |
|
|
| Non-Executive Vice-Secretary: |
| |
Juan Arturo Margenat Padrós |
| |
EC
ARC |
VS
S |
Board of Directors and Committees
