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Board of Directors

2 Independent Directors

The Board of Directors is made up of 5 directors, 2 of whom are independent and 2 are proprietary director.
The profiles of each member of the Board of Directors are detailed below:

regina-garay-salazar-lar-espana

Mrs. Regina
Garay Salazar
Independent member of the Board of Directors.
Chairman of the Board of Directors
and Chairman of the Nominating Committee,
Remuneration and Sustainability Committee

enrique-illan-de--haro

Mr. Enrique
Illán de Haro
Independent member of the Board of Directors.
Chairman of the Audit and
Audit and Control

3 Board Members
Proprietary

Mrs. Vanesa
Gelado Crespo

Member

Mrs. Lucía
Martínez-Noriega

Member

Mr. José Manuel
Llovet Barquero

Member

Secretary of the Board

Mrs. Susana
Guerrero Trevijano

General Counsel and Secretary of the Board

Board of Directors

  • Ms. Regina Garay Salazar (Independent member of the Board of Directors. Chairman of the Board of Directors and Chairman of the Nominating, Compensation and Sustainability Committee).
  • Mr. Enrique Illán de Haro (Independent Board Member. Chairman of the Audit and Control Committee).
  • Ms. Vanesa Gelado Crespo (Proprietary Member Director)
  • Ms. Lucia Martinez-Noriega (Proprietary Member Director)
  • Mr. José Manuel Llovet Barquero (Proprietary Director)
  • Ms. Susana Guerrero Trevijano (Secretary Non-Director)

Nominating, Compensation and Sustainability Committee

  • Mrs. Regina Garay Salazar (Chairman)
  • Mr. Enrique Illán de Haro (Member)
  • Mrs. Vanesa Gelado Crespo (Member)
  • Mr. José Manuel Llovet Barquero (Member)
  • Mrs. Susana Guerrero Trevijano (Secretary Non-Counselor)

Audit and Control Committee

  • Mr. Enrique Illán de Haro (Chairman)
  • Mrs. Regina Garay Salazar (Member)
  • Mrs. Lucia Martinez-Noriega (Member)
  • Mrs. Susana Guerrero Trevijano (Secretary Non-Counselor)

Board of directors: remuneration

Director categories, positions and dates of appointment * **

Name or company name of the director Director category Board position First Appointment Date Election procedure
Mrs. Regina Garay Salazar Independent Presidente 27/12/2024 Cooptation
Mr. Enrique Illán de Haro Independent Director 27/12/2024 Cooptation
Mrs. Vanesa Gelado Crespo Proprietary Director (on behalf of Helios RE,SA.) Director 27/12/2024 Cooptation
Mrs. Lucia Martinez-Noriega Proprietary Director (on behalf of Helios RE,SA.) Director 27/12/2024 Cooptation
Ms. José Manuel Llovet Barquero Proprietary Director (on behalf of Helios RE,SA.) Director 27/12/2024 Cooptation

* None of the members of the Board of Directors holds any shares or voting rights in the Company.
** None of the members of the Board of Directors is a director of any other listed company.