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| Shareholders and investors > Corporate governance> Board of Directors | ||||||
| Board of Directors | ||||||
| Name | Position | First appointed | Last appointed | Category of director | ||
| Iñigo Echevarria Canales | Chairman | 21-10-1997 | 19-06-2007 | Executive | ||
| Néstor Basterra Larroude (1)(2) | Vice-chairman | 21-10-1997 | 19-06-2007 | Non-executive propietary | ||
| Baltasar Errazti Navarro (2) | Director | 21-10-1997 | 19-06-2007 | Non-executive independent | ||
| Iñaki Usandizaga Aranzadi (2) | Director | 21-10-1997 | 19-06-2007 | Non-executive propietary | ||
| Martín González del Valle (1) | Director | 22-02-2005 | 02-06-2009 | Non-executive independent | ||
| María Luisa Guibert Ucin(1) | Director | 01-01-2010 | 01-01-2010 | Non-executive independent | ||
| Gabriel Sansinenea Urbistondo | Director | 25-03-2010 | 25-03-2010 | Non-executive independent | ||
| Iñaki Martínez Peñalba | Director | 22-09-2011 | 22-09-2011 | Non-executive independent | ||
| (1) Nomination and
Remuneration Committee (2) Audit Committee The Secretary of the Board (who is not a director) is 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) |
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