BOARD OF DIRECTORS

Chairman: D. José Manuel Lara Bosch
Deputy Chairman: D. Maurizio Carlotti
Chief Executive Officer: D. Silvio González Moreno
Members: D. Nicolás Abel Bellet de Tavernost
             D. Mauricio Casals Aldama
             Dña. Aurora Catà Sala
             D. José Creuheras Margenat
             D. Marco Drago
             Dña. María Entrecanales Franco
             D. Elmar Heggen
             D. Pedro Ramón y Cajal Agüeras
Secretary: D. Luis Gayo del Pozo
Deputy Secretary: D. Manuel de la Viuda Fernández de Heredia

 

MANAGEMENT COMMITTEE

Chairman: Don José Manuel Lara Bosch
Members: Don Nicolas Abel Bellet de Tavernost
             Don Maurizio Carlotti
             Don Marco Drago
             Don Silvio González Moreno
Secretary: Don Luis Gayo del Pozo

 

AUDIT AND CONTROL COMMITTEE

Chairman: Don Pedro Ramón y Cajal Agüeras
Deputy Chairman: Don Elmar Heggen
Vocales: Doña Aurora Catà Sala
             Don José Creuheras Margenat
Secretary: Don Manuel de la Viuda Fdez. de Heredia

 

APPOINTMENTS AND REMUNERATIONS COMMITTEE

Chairman: Doña María Entrecanales Franco
Deputy Chairman: Don Nicolas Abel Bellet de Tavernost
Members: Don José Creuheras Margenat
               Don Mauricio Casals Aldama
               Don Pedro Ramón y Cajal Agüeras
Secretary: Don Luis Gayo del Pozo


2nd september 2010