CORPORATE GOVERNANCE
-
BOARDOF DIRECTORS ANDMANAGEMENT COMMITTEE
8
Management Committee
MANAGEMENTCOMMITTEE
Mr. Federico González Tejera
,
CEO
Mr. Ramón AragonésMarín
,
Chief Operations Officer
Mr. Ignacio Aranguren Gonzalez-Tarrío
,
Chief Assets &Development Officer
Mr. Íñigo Capell Arrieta
,
Chief Resources Officer
Mr. Roberto Chollet Ibarra
,
Chief Financial Officer
Ms. Rocío Escondrillas Labad
,
Chief Marketing Officer
Mr. Carlos Ulecia Palacios
,
General Counsel
BOARDOFDIRECTORS
ANDMANAGEMENT
COMMITTEE
MEMBERS OF THE BOARDOF DIRECTORS AND
THEMANAGEMENT COMMITTEE
as atdecember 31
st
2013
BoardofDirectors
Chairman:
Mr. Rodrigo Echenique Gordillo
Vice-Chairman:
Mr. José Antonio Castro Sousa
CEO:
Mr. Federico González Tejera
Members:
Mr. Charles Bromwell Mobus
Ms. Rosalba Casiraghi
Mr. Manuel Galarza Pont (representing Participaciones
y Cartera de Inversión, S.L.)
Mr. Carlos González Fernández
Mr. Francisco Javier Illa Ruiz
Mr. Ramón Lanau Viñals
Mr. Daoqi Liu
Mr. JoséMaría López-Elola González
Mr. Xianyi Mu
Mr. Gilles Pélisson
Mr. Octavio Sánchez Laguna (representing Abitaria
Consultoria y Gestión S.A.)
Please note, however, that in a meeting held on February 27
th
2014
the Board decided to accept the resignation of
Participaciones y Cartera de Inversión, S.A. and Abitaria Consultoría y Gestión, S.A., both representing our
shareholder BancoFinanciero y de Ahorros, S.A. This was the result of the sale of the entire share of the latter company
in NHHotel Group, S.A. At the same meeting the Board decided to accept Mr. Daoqi Liu’s resignation, who was then
replaced byMr. Haibo Bai, prior consent of the Commission for Appointments andCompensations. Mr. Haibo Bai was
appointed Director (representing an influential part of the share capital) in representation of HNA Group.
