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Corporate Governance

Board of directors section image header

Chairman

Mr. Juan Villar-Mir de Fuentes, Shareholding director*

  • First appointment: 25.06.1996
  • Last appointment: 27.05.2015

First Vice-President

Ms. Silvia Villar-Mir de Fuentes, Shareholding director*

  • First appointment: 15.01.2008
  • Last appointment: 12.05.2014

Second Vice-President and CEO

Mr. José Antonio Fernández Gallar, Executive Director

  • First appointment: 28.06.2018

Members

Ms. Carmen de Andrés Conde Independent board member

  • First appointment: 09.07.2018

Mr. Javier Goñi del Cacho Shareholding director*

  • First appointment: 09.05.2017

Mr. César Cañedo-Argüelles Torrejón Independent board member

  • First appointment: 09.07.2018

Mr. Juan Antonio Santamera Sánchez external one

  • First appointment: 23.06.2016

Mr. Juan José Nieto Bueso, Independent board member and coordinating director

  • First appointment: 14.11.2016

Mr. Manuel Garrido Ruano Shareholding director*

  • First appointment: 23.06.2016

Ms. Reyes Calderón Cuadrado, Independent board member

  • First appointment: 27.05.2015

Mr. José María del Cuvillo Pemán, Non-Director Deputy Secretary 

Ms. María Fernández Martínez, Non-Director Deputy Vice Secretary 

* Appointed on the proposal of the Villar-Mir Group

Download the Board of Directors CV

Click on the following link to see the directors shares communicated to the Comisión Nacional del Mercado de Valores CNMV.