Board
of Directors

Board of directors

Chairman

Antonio Brufau Niubó
Chairman of the Delegate Committee
Outside Director

First Vice-Chairman

Gonzalo Gortázar Rotaeche
Member of the Delegate Committee
Member of the Compensation Committee 
Proprietary Outside Director

Second Vice-Chairman

Manuel Manrique Cecilia
Member of the Delegate Committee 
Proprietary Outside Director

Chief Executive Officer

Josu Jon Imaz San Miguel
Member of the Delegate Committee
Executive Director

Board members

Mª Teresa Ballester Fornés
Member of the Audit and Control Committee
Independent Outside Director

Artur Carulla Font
Member of the Delegate Committee  
Member of the Nomination Committee 
Chairman of the Compensation Committee 
Lead Director 
Independent Outside Director

Luis Carlos Croissier Batista
Member of the Audit and Control Committee 
Member of the Sustainability Committee 
Independent Outside Director

Rene Dahan
Member of the Delegate Committee 
Proprietary Outside Director

Ángel Durández Adeva
Chairman of the Audit and Control Committee
Member of the Compensation Committee
Independent Outside Director

Jordi Gual Solé
Member of the Nomination Committee
Member of the Sustainability Committee
Proprietary Outside Director

José Manuel Loureda Mantiñán
Member of the Nomination Committee 
Member of the Compensation Committee 
Member of the Sustainability Committee 
Proprietary Outside Director

Mariano Marzo Carpio
Independent Outside Director
Member of the Nomination Committee
Chairman of the Sustainability Committee

Isabel Torremocha Ferrezuelo
Independent Outside Director
Member of the Audit and Control Committee

J. Robinson West
Member of the Delegate Committee 
Independent Outside Director

Luis Suárez de Lezo Mantilla
General Counsel and Secretary to the Board of Directors
Member of the Delegate Committee
Executive Director

 

Board of Directors structure as of April 4th 2018.