Board of Directors and Committees

Board of Directors & Committees

Board of directors, Management Comittee, Audit and control comittee and Apointments and Remunerations.

BOARD OF DIRECTORS

Chairman: Mr. José Manuel Lara Bosch
Deputy Chairman: Mr. Maurizio Carlotti
Chief Executive Officer: Mr. Silvio González Moreno
Members: Mr. Nicolás Abel Bellet de Tavernost
Mr. Josep María Benet Ferrán
Mr. Mauricio Casals Aldama
Ms. Aurora Cata Sala
Mr. José Miguel Contreras Tejera
Mr. José Creuheras Margenat
Mr. Marco Drago
Ms. María Entrecanales Franco
Mr. Elmar Heggen
Mr. Pedro Ramón y Cajal Agüeras
Secretary: Mr. Manuel de la Viuda Fernández de Heredia
Deputy Secretary: Ms Margarita González Martín del Río

MANAGEMENT COMMITTEE

Chairman: Mr José Manuel Lara Bosch
Members: Mr Nicolás Abel Bellet de Tavernost
[[LINK:INTERNO|||20120530-NEW-00096-false|||Mr. Josep María Benet Ferrán
Mr Maurizio Carlotti]]
Mr Marco Drago
Mr Silvio González Moreno
Secretary: Mr. Manuel de la Viuda Fernández de Heredia
Deputy Secretary: Ms Margarita González Martín del Río

AUDIT AND CONTROL COMMITTEE

Chairman: Mr Pedro Ramón y Cajal Agüeras
Deputy Chairman: Mr Elmar Heggen
Vocales: Ms. Aurora Cata Sala
Secretary: Ms Margarita González Martín del Río

APPOINTMENTS AND REMUNERATIONS COMMITTEE

Chairman: Ms María Entrecanales Franco
Deputy Chairman: Mr Nicolas Abel Bellet de Tavernost
Members: Mr José Creuheras Margenat
Mr Mauricio Casals Aldama
Secretary: Mr. Manuel de la Viuda Fernández de Heredia