Board of Directors

Denomination Position First appointed Last appointed Category of director % Total (3)
Echevarría Canales, Iñigo Chairman 21-07-1997 24-04-2013 Executive 1,71
Basterra Larroude, Néstor (1)(2) (4) Vice-chairman 21-10-1997 24-04-2013 Non-executive independent 1,44
Alberdi Areizaga, Jesús (5) Director 02-01-2014 22-05-2014 Non-executive independent 0,01
Usandizaga Aranzadi, Iñaki (2) Director 21-10-1997 24-04-2013 Non-executive proprietary 0,24
González del Valle Chávarri, Martín María (1) (5) Director 22-02-2005 24-06-2015 Non-executive independent 0,00
Guibert Ucin, María Luisa (1) Director 01-01-2010 20-04-2016 Non-executive independent 0,01
Sansinenea Urbistondo, Gabriel (5) Director 25-03-2010 20-04-2016 Non-executive independent 0,02
Martínez Peñalba, Iñaki (2) Counselor Coordinator 22-09-2011 21-06-2012 Non-executive independent 0,15

 

(1) Nomination and Remuneration Committee.
(2) Audit Committee.
(3) This information corresponds to the percentage of participation in society notified by the Director.
(4) Currently is vice president of Viscofan, S.A. and Managing Partner of Amistra SGIIC, S.A.
(5) Corporate Social Responsibility Committee.

 

The Secretary of the Board (who is not a director) Mr. Joaquín Manso Ramón.

Each of the directors has held office uninterruptedly since the date of first appointment indicated in the table above.

Holdings by the Board of Directors. (Spanish)