Investors

Corporate Governance

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

Mr. Francisco Javier Abad Marturet

Director and Vicechairman

Date of first appointment 03/30/2010

Expiration of office 03/17/2022

Represented shareholder Arle Capital Partners Limited

Category Propietary

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. Fredrik Arp

Director

Date of first appointment 12/13/2011

Expiration of office 12/13/2017

Represented shareholder Arle Capital Partners Limited

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

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.

Committees

The Audit and Control Committee is composed of:

Nicolás Villén Jiménez

President

Category Independent

Mr. Johan Svanstrom

Member

Category Independent

Mr. Fredrik Arp

Member

Category Propietary

Cristina Carro Werner

No Member Secretary

The Appointments and Remunerations Commission is composed of:

Peter James Long

President

Category Independent

Nicolás Villén Jiménez

Member

Category Independent

D. Johan Svanstrom

Member

Category Independent

Francisco Javier Abad Marturet

Member

Category Propietary

Gabriel Nuñez

No Member Secretary

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.