Composition of the Board of Directors and Commissions
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Board of Directors
BOARD MEMBER | NATURE | POSITION |
Manuel Ramos Ortega | Executive | President and CEO |
Sandra Villagrasa Clemente | Executive | Board member |
Ignacio Yáñez Minondo | Executive | Board member |
John William Nellis | Proprietary director | Board member |
Wolfgang Johannes Storf | Independent | Board member |
Juan Manuel Gil de Escobar Delgado | Independent | Board member |
Audit Commission
NAME | NATURE | POSITION |
Juan Manuel Gil de Escobar Delgado | Independent | President |
John William Nellis | Proprietary director | Board member |
Wolfgang Johannes Storf | Independent | Board member |
Appointments and Remuneration Committee
NAME | NATURE | POSiTION |
Wolfgang Johannes Storf | Independent | President |
John William Nellis | Proprietary director | Board member |
Juan Manuel Gil de Escobar Delgado | Independent | Board member |
![comisiones_shutterstock_1919803025](https://www.labiana.com/wp-content/uploads/2022/03/comisiones_shutterstock_1919803025.png)
Corporate Governance Documents
Contact
Avenida Europa, 34 1ºD
28023 Pozuelo de Alarcón (Madrid)
Telephone number: (+34) 91 991 26 28