Close-up of the Puig Tower-T2 façade in Barcelona, featuring geometric panels illuminated by warm red and orange light.

Board of Directors

  • Black-and-white portrait of Marc Puig, Executive Chairman at Puig.

    Marc Puig

    Executive Chairman

  • Black-and-white portrait of Manuel Puig, Vice-Chairman and Proprietary Director at Puig.

    Manuel Puig

    Vice-Chairman and Proprietary Director

  • Black-and-white portrait of Jose Manuel Albesa, Chief Executive Officer at Puig.

    Jose Manuel Albesa

    Chief Executive Officer

  • Black-and-white portrait of Nicolas Mirzayantz, Lead Director and Independent Director at Puig.

    Nicolas Mirzayantz

    Lead Director and Independent Director

  • Black-and-white portrait of Angeles Garcia Poveda, Independent Director at Puig.

    Ángeles Garcia - Poveda Morera

    Independent Director

  • Black-and-white portrait of Jordi Constans, Other External Director at Puig.

    Jordi Constans

    Other External Director

  • Black and white portrait of Christine A. Mei, Independent Director at Puig.

    Christine A.Mei

    Independent Director

  • 11_board-members_Yiannis Petrides.jpg

    Yiannis Petrides

    Other External Director

  • Black-and-white portrait of Tina Müller, Independent Director at Puig.

    Tina Müller

    Independent Director

  • Black-and-white portrait of Daniel Lalonde, Independent Director at Puig.

    Daniel Lalonde

    Independent Director

  • Black-and-white portrait of María Dolores Dancausa, Independent Director at Puig.

    María Dolores Dancausa

    Independent Director

  • Black-and-white portrait of Rafael Cerezo, Other External Director at Puig.

    Rafael Cerezo

    Other External Director

  • Black-and-white portrait of Julie Van Ongevalle, Independent Director at Puig.

    Julie Van Ongevalle

    Independent Director

Board Committees

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
  • Nicolas Mirzayantz: 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
Board memberPositionCategoryFirst AppointmentLast AppointmentShares (Class B)
Marc Puig GuaschExecutive ChairmanExecutive DirectorMarch 20, 2023 (*)29 May 20263,401,845
Manuel Puig RochaVice ChairmanProprietary Director, appointed on behalf of Exea Empresarial, S.L.December 18, 2023 (*)18 December 2023609,092 (held indirectly through Lyskamm 1861, S.L.)
Jose Manuel Albesa MuniesaChief Executive OfficerExecutive Director29 May 202629 May 20261,849,087
Nicolas MirzayantzLead Independent DirectorIndependent Director24 April 202329 May 2026 22,637
Ángeles García-Poveda MoreraBoard MemberIndependent Director20 March 2023 29 May 202616,347
Jordi Constans FernándezBoard memberOther External Director20 March 2023 (*)29 May 2026 66,318
Christine A. Mei Board memberIndependent Director20 March 2023 (*)29 May 202620,245
Yiannis PetridesBoard memberOther External Director20 March 2023 (*)29 May 202644,264
Tina MüllerBoard memberIndependent Director5 April 20245 April 2024-
Daniel LalondeBoard MemberIndependent Director20 March 2023 (*)29 May 202634,977
María Dolores Dancausa TreviñoBoard memberIndependent Director5 April 20245 April 202421,750
Rafael Cerezo LaportaBoard memberOther External Director20 March 2023 (*)29 May 202648,789
Julie Van OngevalleBoard memberIndependent Director29 May 202629 May 2026-

(*) Previously appointed directors of Puig, S.L. (currently named Exea Empresarial, S.L.)

Share Capital

Check it at CNMV’s website
ISINShare classShare capitalTotal sharesTotal voting rights shares
ES0105777009Class A118,010,204.40 EUR393,367,3481,966,836,740
ES0105777017Class B10,489,180.68 EUR174,819,678*174,819,678

*Of which, 4,894,911 Class B shares are treasury shares (representing 2.80% of the total outstanding Class B shares and 0.23% of the total voting rights of the Company. Treasury shares do not hold or exercise voting rights).

Significant ShareholdersName or Company Name of the Indirect Owner% of Voting Rights Attached to Shares% of Voting Rights Through Financial Instruments% of Total Voting Rights
Exea Empresarial, S.L.Exea Quorum, S.L.93.21%0%93.21%

Last update: 23/09/2026

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