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Corporate Governance

Board of directors section image header

Chairman

Mr. Luis Fernando Martín Amodio Herrera, proprietary director*

  • First appointment: 04.06.2020

First Vice-President

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

  • First appointment: 25.06.1996
  • Last appointment: 28.05.2019

Second Vice-President and Managing Director

Mr. José Antonio Fernández Gallar, Executive Director

  • First appointment: 28.06.2018
  • Last appointment: 28.05.2019

Vocals

Ms. Reyes Calderón Cuadrado, Independent director

  • First appointment: 27.05.2015
  • Last appointment: 28.05.2019

Mr. César Cañedo-Argüelles Torrejón, Independent director

  • First appointment: 09.07.2018
  • Last appointment: 28.05.2019

Ms. Carmen de Andrés Conde, Independent director

  • First appointment: 09.07.2018
  • Last appointment: 28.05.2019

Mr. Julio Mauricio Martín Amodio Herrera, proprietary director***

  • First appointment: 04.06.2020

Mr. Juan José Nieto Bueso, Independent and coordinating director

  • First appointment: 14.11.2016
  • Last appointment: 09.05.2017

Mr. Juan Antonio Santamera Sánchez, other external

  • First appointment: 23.06.2016
  • Last appointment: 09.05.2017

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

  • First appointment: 15.01.2008
  • Last appointment: 15.06.2020

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 Forjar Capital, S.L.

** Appointed on the proposal of the Villar-Mir Group, S.A.U.

*** Appointed on the proposal of the Solid Rock Capital, S.L.

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