Board of directors
José María Arcas Castro
Executive Director
Jose Antonio Castro Sousa
Other External
Jose Alejandro Castro Galvís
Other External
Eduardo Javier Escayol
Vocal Other external
Alba Barrena Valverde
Director Other External
Eric Bergasa López
Independent Director
Martin Federico Masló
Independent Member
Appointments and remuneration committee
Martin Federico Masló
President
José María Arcas Castro
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 María Arcas Castro
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
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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
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