Business Capital
All the shares belong to single class and series, granting identical political and economic rights to their owners and are represented by means of book entries. The entity responsible for the accounting registry is the Sociedad de Gestión de los Sistemas de Registro, Compensación y Liquidación de Valores, S.A., Sociedad Unipersonal (IBERCLEAR).
Corporate Governance
- Board of Directors
- Commissions
- By-Laws, Rules and Regulations
- Corporate Governance
- General Shareholders’ Assembly
Directors:
- Mr. Juan Pi Llorenç (President of the Board of Directors)
- Mr. Jorge Juan Blade Domínguez (Chief Executive Officer)
- Ms. Silvia Galvan Brambilla (Vice-president of the Board of Directors)
- G3T, S.L., represented by Mr. Rafael Tous Godia
- Brinça 2004, S.L., represented by Mr. Arturo de Trinchería Simón
- Acalios Invest, S.L., represented by Ms. Maria Isabel Gómez Casals
- Mr. José Miguel Ginesta Manresa
- Mr. Gerard García-Gassull Rovira
- Mr. Alejandro Gortázar Fita
- Mr. Fernando Herrero Arnaiz
- Mr. Enrique Uriarte Iturrate
- Mr. Joaquin Espallargas Iberni
- D. Sergio Álvarez Sanz
Secretary Non-director:
- Mr. Pedro Ferreras Díez
Reports:
Report from the Board of Directors about Point 6 of the Agenda
Report from the Board of Directors about Point 7 of the Agenda
Report from the Board of Directors about Point 11 of the Agenda
Appointments and Retribution Commission:
|
Name |
Position |
Typology |
| Mr. Joaquín Espallargas Iberni |
President |
Independent External Director |
| Mr. Alejandro Gortázar Fita |
Spokesperson |
Independent External Director |
| ACALIOS INVEST, S.L. |
Spokesperson |
Consejero Externo Dominical |
Auditing and Compliance Commission:
|
Name |
Position |
Typology |
| Mr. Alejandro Gortázar Fita |
President |
Independent External Director |
| Mr. Miguel Ginesta Manresa |
Spokesperson |
Independent External Director |
| G3T, S.L. |
Spokesperson |
External Director Representing Substantial Shareholders |
Reports:
Evaluation Report of Board and its Commissions 2018
Annual evaluation report of Appointments and Retributions Commission 2018
Annual evaluation report of Auditing and Compliance Commission 2018
Annual report of Auditing and Compliance Commission June 2017
Annual report of Appointments and Retributions Commission June 2017
Annual report of Auditing and Compliance Commission 2017
Annual report of Appointments and Retributions Commission 2017
Proposal from the Appointments and Retributions Commission 2017
Annual report of Auditing and Compliance Commission 2016
Annual report of Appointments and Retributions Commission 2016
Download documents:
General Assembly of Shareholders’ Regulation
Board of Directors’ Regulation
Auditing and Compliance Committee Regulation
Appointments and Retributions Committee Regulation
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