Board of Directors

Director Origin of Director                Position Date of first appointment Date of last reelection
Caballero Argaez Carlos Eduardo Independent President Board of Directors 17.03.2005 12.03.2018
Rogero González Juan Eugenio
Proprietary Second Vice-president Board of Directors 17.03.2016 12.03.2018
Ibáñez Londoño Ana María Independent Director 28.02.2017 12.03.2018
Queralt Blanch Xavier Proprietary Director 30.05.2018
Cabrera Izquierdo Oscar Executive Chief Executive Officer 26.03.2008 12.03.2018


* Secretary (no Director): Ulises Canosa Suárez


Regulation of the Board of Directors

Meeting Attendance