Peter Erskine |
Director/Board Member
|
25.01.2006
|
13.12.2023
|
Independent Dir/Board Member
|
17.12.2009
|
13.12.2023
|
|
Ignacio Moreno Martínez |
Director/Board Member
|
26.02.2003
|
25.12.2021
|
|
Luiz Fernando Furlán |
Director/Board Member
|
23.01.2008
|
18.12.2019
|
Independent Dir/Board Member
|
23.01.2008
|
18.12.2019
|
|
Guillermo Ansaldo Lutz |
Corporate Officer/Principal
|
01.09.2011
|
01.11.2019
|
|
Maria Eva Castillo Sanz |
Director/Board Member
|
23.01.2008
|
25.04.2018
|
Independent Dir/Board Member
|
23.01.2008
|
14.12.2012
|
|
Ramiro Sánchez de Lerín García-Ovies |
Director/Board Member
|
18.12.2009
|
16.09.2010
|
General Counsel
|
01.01.2005
|
30.01.2018
|
Corporate Secretary
|
28.09.2005
|
30.01.2018
|
|
Antonio Massanell Lavilla |
Director/Board Member
|
21.04.1995
|
22.12.2017
|
|
Julio Esteban Linares López |
Director/Board Member
|
01.12.2007
|
26.07.2017
|
Chief Operating Officer
|
01.12.2007
|
01.09.2012
|
Corporate Officer/Principal
|
01.09.2012
|
26.07.2017
|
Corporate Secretary
|
01.12.2005
|
01.12.2007
|
|
Césareo Alierta Izuel |
Director/Board Member
|
08.04.2016
|
04.05.2017
|
Chief Executive Officer
|
01.07.2000
|
08.04.2016
|
Chairman
|
01.07.2000
|
08.04.2016
|
|
Gonzalo Hinojosa Fernández de Angulo |
Director/Board Member
|
12.04.2002
|
04.05.2017
|
Independent Dir/Board Member
|
12.04.2002
|
04.05.2017
|
|
Santiago Javier Fernández Valbuena |
Director/Board Member
|
17.09.2012
|
08.04.2016
|
Corporate Officer/Principal
|
01.01.1997
|
08.04.2016
|
|
José Fernando de Almansa Moreno-Barreda |
Director/Board Member
|
26.02.2003
|
08.04.2016
|
Independent Dir/Board Member
|
26.02.2003
|
08.04.2016
|
|
Alfonso Ferrari Herrero |
Director/Board Member
|
28.03.2001
|
08.04.2016
|
Independent Dir/Board Member
|
19.05.2011
|
08.04.2016
|
|
Carlos Colomer Casellas |
Director/Board Member
|
28.03.2001
|
08.04.2016
|
Independent Dir/Board Member
|
19.05.2011
|
08.04.2016
|
|
Xiao Bing Chang |
Director/Board Member
|
01.07.2011
|
30.09.2015
|
Corporate Officer/Principal
|
19.05.2011
|
01.07.2011
|
|
Thomas David Guy Arculus |
Director/Board Member
|
25.01.2006
|
17.09.2012
|
Independent Dir/Board Member
|
19.05.2011
|
17.09.2012
|
|
Vitalino Manuel Nafría Aznar |
Director/Board Member
|
21.12.2005
|
14.12.2011
|
|
Salvador Anglada |
Corporate Officer/Principal
|
02.02.2010
|
-
|
|
Juan Jose Berganza |
Public Communications Contact
|
30.10.2009
|
30.10.2009
|
|
Maurizo Angelone |
Comptroller/Controller/Auditor
|
01.04.2009
|
01.04.2009
|
|
Sohail Qadri |
Director/Board Member
|
01.10.2008
|
01.10.2008
|
Corporate Officer/Principal
|
01.10.2008
|
01.10.2008
|
|
Manuel Pizarro Moreno |
Director/Board Member
|
-
|
23.01.2008
|
|
Enrique Used Aznar |
Director/Board Member
|
04.12.2002
|
19.12.2007
|
|
Antonio Hornedo Muguiro |
Corporate Secretary
|
19.12.2007
|
19.12.2007
|
|
Maximino Carpio García |
Director/Board Member
|
29.01.1997
|
19.12.2007
|
|
Gregorio Villalabeitia Galarraga |
Director/Board Member
|
-
|
25.07.2007
|
|
Mario Eduardo Vázquez |
Director/Board Member
|
01.11.2000
|
01.11.2006
|
|
Antonio Alonso Ureba |
Corporate Secretary
|
28.09.2005
|
28.09.2005
|
|
Antonio Palacios Esteban |
Corporate Officer/Principal
|
01.01.2004
|
01.01.2004
|
|
Jesús María Cadenato Matía |
Director/Board Member
|
04.11.2003
|
-
|
|
Carlos Alberto Morales Paulin |
Corporate Officer/Principal
|
01.01.2003
|
-
|
|
José Antonio Fernández Rivero |
Director/Board Member
|
12.04.2002
|
-
|
|
Juan José Nieto Bueso |
Corporate Officer/Principal
|
01.01.2002
|
01.01.2002
|
|
Francisco Borja García-Alarcón A. |
Corporate Officer/Principal
|
01.01.2005
|
-
|
|
José María Mas Millet |
General Counsel
|
01.01.2001
|
01.01.2001
|
Corporate Secretary
|
01.01.2001
|
01.01.2001
|
|
Calixto Ríos Pérez |
Comptroller/Controller/Auditor
|
01.11.2000
|
-
|
|
Gilmar Roberto Pereira Camurra |
Director of Finance/CFO
|
19.11.2010
|
-
|
|
Ernesto López Mozo |
Director of Finance/CFO
|
01.03.1999
|
-
|
|
Miguel Horta e Costa |
Director/Board Member
|
17.03.1998
|
-
|
|
Óscar Maraver Sánchez-Valdepeñas |
Human Resources Officer
|
01.01.1998
|
-
|
|
Marcial Angel Portela-Álvarez |
Director/Board Member
|
01.01.1996
|
01.01.1996
|
|
Saúl Labajo |
Corporate Officer/Principal
|
-
|
-
|
|
Jose Leandro Mateos |
Corporate Officer/Principal
|
-
|
-
|
|
Dolores Garcia |
Public Communications Contact
|
25.06.2009
|
-
|
|
Luis Zambrano |
Corporate Officer/Principal
|
-
|
-
|
|
Germán Salvador García |
Corporate Officer/Principal
|
-
|
-
|
|
Miguel Meliá |
Director of Finance/CFO
|
29.07.2011
|
-
|
|
Jorge Urios Rodriguez |
Corporate Officer/Principal
|
-
|
-
|
|
Mark Hopper |
Corporate Officer/Principal
|
-
|
-
|
|
Francisco Gonzalez |
Corporate Officer/Principal
|
-
|
-
|
|
Ezequiel Nieto |
Public Communications Contact
|
-
|
-
|
|
Douglas Gregory |
Public Communications Contact
|
04.09.2009
|
-
|
|
David Marimon Sanjuan |
Corporate Officer/Principal
|
-
|
-
|
|
Tomasz Adamek |
Corporate Officer/Principal
|
-
|
-
|
|
Alfredo Expósito |
Corporate Officer/Principal
|
-
|
-
|
|
José Fonollosa García |
Director/Board Member
|
-
|
-
|
|
Iñigo Cristóbal Beunza |
Corporate Officer/Principal
|
-
|
-
|
|
Alfonso Alonso Durán |
Corporate Officer/Principal
|
-
|
-
|
|
Vicente Díaz Fuente |
Corporate Officer/Principal
|
-
|
-
|
|
José Antonio Ríos Garcia |
Corporate Officer/Principal
|
27.04.2011
|
-
|
|
Josep M. Pujol |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
Pablo Eguirón Vidarte |
Investor Relations Contact
|
-
|
-
|
|
María Antonia Otero Quintas |
Corporate Officer/Principal
|
-
|
-
|
|
Victor Garcia-Aranda Garcia-Pulgar |
Public Communications Contact
|
17.09.2010
|
-
|
|
Angela Azcona Moraleda |
Public Communications Contact
|
17.09.2010
|
-
|
|
Ana Casilda Andres Alonso |
Public Communications Contact
|
17.09.2010
|
-
|
|
Gonzalo Garcia Arribas |
Public Communications Contact
|
17.09.2010
|
-
|
|
Norair Ferreira do Carmo |
Public Communications Contact
|
17.09.2010
|
-
|
|
Pedro Antón Lázaro |
Corporate Officer/Principal
|
-
|
-
|
|
Jaime Carvajal Urquijo |
Director/Board Member
|
22.09.2010
|
-
|
|
Pedro José Ballvé Lantero |
Director/Board Member
|
-
|
-
|
|
Elena del Aguila Trueba |
Corporate Officer/Principal
|
15.02.2011
|
-
|
|
Xavier Rodríguez-Martín |
Corporate Officer/Principal
|
-
|
-
|
|
Manuel Alejandro Blanco Losada |
Corporate Officer/Principal
|
-
|
-
|
|
Juan Rovira de Ossó |
Corporate Officer/Principal
|
11.01.2011
|
-
|
|
Ignacio Santillana del Barrio |
Corporate Officer/Principal
|
-
|
-
|
|
Ignacio Bayón Mariné |
Director/Board Member
|
-
|
-
|
|
José Pedro Pérez-Llorca y Rodrigo |
Director/Board Member
|
-
|
-
|
|
Miguel Zorita Lees |
Director/Board Member
|
-
|
-
|
|
Heliodoro Alcaraz García de la Barrera |
General Counsel
|
-
|
-
|
Corporate Secretary
|
-
|
-
|
|