Board of directors

José Palma García
President

José María Arcas Castro
Executive Director

Eduardo Javier Escayol
Vocal other external

Alba Barrena Valverde
Director Other External

Martin Federico Masló
Independent Member

Emilio J. Carrera Rodríguez
Council secretary

Monica Nascimiento Ball
Independent Director
Appointments and remuneration committee

Martin Federico Masló
President

José Palma García
External member

Alba Barrena Valverde
Vocal Other External
Composition of the Appointments Committee
Modification to the composition of the Appointments Committee
DOWNLOAD PDFCommission appointments - 10/13/2015
Errata regarding the appointment in the audit and appointment committees
DOWNLOAD PDFAudit committee

José Palma García
President

Alba Barrena Valverde
Vocal Other External

Councillor to be appointed
Composition of the Audit Committee
Modification to the composition of the Audit Committee
DOWNLOAD PDFNormative
General Meeting Regulations
General Meeting Reports - 6/16/2015
Articles 3, 5, 6 and 11.4 of the Regulations of the General Shareholders' Meeting of the Company are amended and a new consolidated text of said regulations is approved
DOWNLOAD PDFBoard of Directors Regulations
Oros on Corporate Governance - 12/4/2015
Certificates that the General Meeting Regulations have been adapted to the new legal requirements and that the latest revised text of the General Meeting Regulations has been approved by the Ordinary General Meeting of the Company
DOWNLOAD PDFStatutes
Adaptation of statutes No. 222 of 1991
DOWNLOAD PDFExtension of Statutes No. 280 of 2005
DOWNLOAD PDFModification of statutes
DOWNLOAD PDFModification of statutes
DOWNLOAD PDFConsolidated statutes
DOWNLOAD PDF