Investors

Annual Corporate Governance Annual Report

Annual corporate governance report

 

Board of Management

Peter James Long

Director and Chairman

Date of first appointment 04/13/2016

Expiration of office 04/13/2022

Represented shareholder N/A

Category Independent

Fernando Eiroa

Director and CEO

Date of first appointment 01/28/2016

Expiration of office 01/28/2022

Represented shareholder N/A

Category Executive

D. Javier Fernández Alonso

Director

Date of first appointment 03/17/2017

Expiration of office 03/17/2021

Represented shareholder Corporación Financiera Alba S.A.

Category Propietary

Mr. Johan Svanstrom

Member

Date of first appointment 04/13/2016

Expiration of office 04/13/2022

Represented shareholder N/A

Category Independent

Nicolás Villén Jiménez

Director

Date of first appointment 04/13/2016

Expiration of office 04/13/2022

Represented shareholder N/A

Category Independent

Colin Hall**

Member

Date of first appointment 04/25/2017

Represented shareholder Groupe Bruxelles Lambert (GBL)

Category Proprietary

The Non‑Director Secretary of the Board of Directors is Mrs. Cristina Carro Werner and the Non‑Director Vice‑Secretary is Mr. Gabriel Núñez Fernández.

Regulations of the Board of Directors of the Company approved on 13 April 2016.

**On April 25th 2017 Colin Hall was appointed by co-option as member of the Board of Directors of PRSC until the date of the following General Shareholders’ Meeting, to fill the vacancy produced by Mr. Fredrik Arp’s resignation who was appointed as director of the Company for a six-year term on 13 December 2011.

Committees

The Audit and Control Committee is composed of:

Nicolás Villén Jiménez

President

Category Independent

Mr. Johan Svanstrom

Member

Category Independent

Javier Fernández Alonso**

Member

Category Proprietary

Cristina Carro Werner

No Member Secretary

**Appointment pending of registration before the Commercial Register of Madrid

The Appointments and Remunerations Commission is composed of:

Peter James Long

President

Category Independent

Nicolás Villén Jiménez

Member

Category Independent

Johan Svanstrom

Member

Category Independent

Colin Hall**

Member

Category Proprietary

Gabriel Nuñez

No Member Secretary

**Appointment pending of registration before the Commercial Register of Madrid

Annual Remunerations Report

Annual remunerations report

Remunerations Policy

Remunerations policy approved on 16 March 2017

Internal Rules and Regulations

Company’s Bylaws

Reinstated text of the Company’s bylaws approved by the, at that time, the sole shareholder of the Company on 17 March 2016, registered with the Commercial Registry of Madrid on 7 April 2016. The Company’s share split approved on 7 April 2016 was registered with the Commercial Registry of Madrid on 14 April 2016. The Company’s capital increase approved on 27 April 2016 was registered with the Commercial Registry of Madrid on 28 April 2016.

Click here to see the Company’s_bylaws.

Regulations of the Board of Directors

Regulations of the Board of Directors of the Company approved on 13 April 2016.

Regulations of the General Meeting of Shareholders

Regulations of the General Meeting of Shareholders of the Company approved by the, at that time, sole shareholder of the Company on 17 March 2016.

Internal Rules of Conduct

Internal Rules of Conduct in Securities Markets

Shareholders’ Forum

The electronic shareholders’ forum will be operational from the day of convening the General Meeting.