Navegación principal
- Our engagement
- Governance Story
- Ethics and compliance
- Corporate rules
- Governance structure
- Board of Directors
- Committees
-
Annual General Shareholders’ Meeting
- Call notice
- Right to information
- Shareholders' agreements and other documentation
- Attendance and representation
- Telematic assistance
- Voting via remote means
- Shareholders' Electronic Forum
- Shareholder Information Office
- Shareholders' frequently asked questions
- Webcast General Meeting
- Previous Shareholders' Meeting
- Reports and other documentation
- FAQs
Chairwoman
Chief Executive Officer
External Nominee Director proposed by SEPI
External Independent directors
Carmen Gómez de Barreda Tous de Monsalve
Arsenio Fernández de Mesa y Díaz del Río
General Counsel and Non-Director Secretary of the Board of Directors
Deputy General Counsel and Deputy Non-Director Secretary of the Board of Directors