B - STRUCTURE OF THE COMPANY’S CORPORATE GOVERNANCE
B.1 Board of Directors
B.1.1 State the maximum and minimum number of directors established in the bylaws:
Maximum number of directors
20
Minimum number of directors
5
B.1.2 Complete the following table with the members of the Board:
Name or trade name of the director
Representative Position on the
Board
First
appointed
Last
appointed Election procedure
MR RODRIGO ECHENIQUE GORDILLO
-
CHAIRMAN 23/11/2012 23/11/2012
CO-OPTATION
MR JOSÉ ANTONIO CASTRO SOUSA
-
DEPUTY
CHAIRMAN 24/05/2012 29/06/2012 VOTED BY SHAREHOLDERS’
MEETING
MR FEDERICO GONZÁLEZ TEJERA
-
EXECUTIVE
DIRECTOR 23/11/2012 21/12/2012
CO-OPTATION
MR CARLOS GONZÁLEZ FERNÁNDEZ
-
DIRECTOR 29/06/2011 29/06/2011 VOTED BY SHAREHOLDERS’
MEETING
CORPORACIÓN FINANCIERA CAJA DE
MADRID, S.A.
FERNANDO
SOBRINI
DIRECTOR 18/01/2012 29/06/2012 VOTED BY SHAREHOLDERS’
MEETING
MR FRANCISCO JAVIER ILLA RUIZ
-
DIRECTOR 27/10/2009 03/12/2009
VOTED BY
SHAREHOLDERS’ MEETING
MR GILLES PÉLISSON
-
DIRECTOR 18/01/2012 29/06/2012 VOTED BY SHAREHOLDERS’
MEETING
HOTELES PARTICIPADOS, S.L.
IGNACIO
EZQUIAGA
DOMÍNGUEZ
DIRECTOR 29/04/2004 24/06/2010 VOTED BY SHAREHOLDERS’
MEETING
MR IÑAKI ARRATÍBEL OLAZIREGI
-
DIRECTOR 28/10/2008 29/06/2012 VOTED BY SHAREHOLDERS’
MEETING
MR JOSÉ MARÍA LÓPEZ ELOLA
-
DIRECTOR 25/04/2012 29/06/2012 VOTED BY SHAREHOLDERS’
MEETING
PARTICIPACIONES Y CARTERA DE
INVERSIÓN, S.L.
MANUEL GALARZA
PONT
DIRECTOR 31/07/2012 31/07/2012
CO-OPTATION
MR RAMÓN LANAU VIÑALS
-
DIRECTOR 24/05/2009 29/06/2009 VOTED BY SHAREHOLDERS’
MEETING
MR ROBERTO CIBEIRA MOREIRAS
-
DIRECTOR 01/03/2010 24/06/2010 VOTED BY SHAREHOLDERS’
MEETING
MS ROSALBA CASIRAGHI
-
DIRECTOR 12/05/2009 29/06/2012 VOTED BY SHAREHOLDERS’
MEETING
SOCIEDAD DE PROMOCIÓN Y
PARTICIPACIÓN EMPRESARIAL CAJA
MADRID
CARLOS
STILIANOPOULOS
RIDRUEJO
DIRECTOR 17/06/2008 24/06/2012 VOTED BY SHAREHOLDERS’
MEETING
Total number of directors
15
Indicate whether any directors have left the Board of Directors during the period:
Name or trade name of the director
Type of director at time of departure
Departure date
CAJA DE AHORROS DE VALENCIA, CASTELLON Y
ALICANTE (BANCAJA)
PROPRIETARY DIRECTOR
18/01/2012
MR MIGUEL RODRÍGUEZ DOMÍNGUEZ
INDEPENDENT
26/04/2012
GRUPO INVERSOR HESPERIA, S.A
PROPRIETARY DIRECTOR
24/05/2012
MR JUAN LLOPART PÉREZ
PROPRIETARY DIRECTOR
03/07/2012
MR MARIANO PÉREZ CLAVER
EXECUTIVE
23/11/2012
MS NURIA ITURRIAGAGOITIA RIPOLL
INDEPENDENT
23/11/2012
B.1.3 Complete the following tables about the different types of Board members:
EXECUTIVE DIRECTORS
Name or trade name of director
Committee that proposed the appointment
Position in the company’s
organisation chart
MR FEDERICO GONZÁLEZ TEJERA
APPOINTMENTS AND REMUNERATION COMMITTEE
Executive Director
20
ANNUAL CORPORATE
GOVERNANCE REPORT
