Marc Puig
Chairman and CEO
Board of Directors
Audit and Compliance Committee
- Daniel Lalonde: Chair
- Rafael Cerezo: Member
- Yiannis Petrides: Member
- Nicolas Mirzayantz: Member
- María Dolores Dancausa: Member
- Francisco Blanco: Secretary non-member
Appointments and Remuneration Committee
- Ángeles García-Poveda: Chair
- Jordi Constans: Member
- Rafael Cerezo: Member
- Christine A.Mei: Member
- Álvaro Sanz: Secretary non-member
Sustainability and Social Responsibility Committee
- Manuel Puig: Chair
- Marc Puig: Member
- Yiannis Petrides: Member
- Nicolas Mirzayantz: Member
- Ángeles García-Poveda: Member
- María Antonia Ruiz: Secretary non-member
- By Laws
- Board of Directors Regulations
- Regulations of the General Shareholder’s Meeting
- Internal Code of Conduct in the Securities Markets
- Treasury Stock Policy
- Remuneration Policy of the members of the Board of Directors
- Policy on Communication and Relationship with Shareholders, Institutional Investors and Proxy Advisors
- Selection and Diversity Policy of the Board of Directors