C.1 .2 Board members:
Name or corporate name of
the director
Representative
Position on the Board
Date of first
appointment
Date of last
appointment
Election procedure
RODRIGO ECHENIQUE
GORDILLO
CHAIRMAN
23/11/2012
25/06/2013
AGREEMENT BY GENERAL
SHAREHOLDERS' MEETING
JOSE ANTONIOCASTRO
SOUSA
DEPUTY
CHAIRMAN
24/05/2012
29/06/2012
AGREEMENT BY GENERAL
SHAREHOLDERS' MEETING
FEDERICOGONZÁLEZ
TEJERA
EXECUTIVE
DIRECTOR
23/11/2012
25/06/2013
AGREEMENT BY GENERAL
SHAREHOLDERS' MEETING
CARLOS GONZÁLEZ
FERNÁNDEZ
DIRECTOR
29/06/2011
29/06/2011
AGREEMENT BY GENERAL
SHAREHOLDERS' MEETING
FRANCISCO JAVIER
ILLA RUIZ
DIRECTOR
27/10/2009
25/06/2013
AGREEMENT BY GENERAL
SHAREHOLDERS' MEETING
GILLES PÉLISSON
DIRECTOR
18/01/2012
29/06/2012
AGREEMENT BY GENERAL
SHAREHOLDERS' MEETING
JOSEMARÍA LÓPEZ
ELOLA
DIRECTOR
25/04/2012
29/06/2012
AGREEMENT BY GENERAL
SHAREHOLDERS' MEETING
PARTICIPACION
ES Y CARTERA DE
INVERSIÓN, S.L.
MANUELGALARZA
PONT
DIRECTOR
31/07/2012
25/06/2013
AGREEMENT BY GENERAL
SHAREHOLDERS' MEETING
RAMÓN LANAUVIÑALS
DIRECTOR
26/05/2012
29/06/2012
AGREEMENT BY GENERAL
SHAREHOLDERS' MEETING
ROSALBA CASIRAGHI
DIRECTOR
12/05/2009
29/06/2012
AGREEMENT BY GENERAL
SHAREHOLDERS' MEETING
DAOQI LIU
DIRECTOR
17/04/2013
25/06/2013
AGREEMENT BY GENERAL
SHAREHOLDERS' MEETING
XIANYI MU
DIRECTOR
17/04/2013
25/06/2013
AGREEMENT BY GENERAL
SHAREHOLDERS' MEETING
CHARLESMOBUS
DIRECTOR
26/04/2013
25/06/2013
AGREEMENT BY GENERAL
SHAREHOLDERS' MEETING
ABITARIA
CONSULTORIA Y
GESTION, S.A.
OCTAVIO
SANCHEZ LAGUNA
DIRECTOR
20/12/2013
20/12/2013
CO-OPTED
Total number of executive directors
14
Indicate whether any directors have left the Board of Directors during the period being reported:
Name or corporate name of the director
Type of director at time of departure
Departure date
ROBERTO CIBEIRAMOREIRAS
Proprietary Director
20/03/2013
HOTELES PARTICIPADOS
Proprietary Director
17/04/2013
CORPORACIÓN FINANCIERA CAJA DEMADRID, S.A.
Proprietary Director
26/04/2013
IÑAKI ARRATÍBEL OLAZIREGI
Proprietary Director
03/10/2013
SOCIEDADDE PROMOCIÓN Y PARTICIPACIÓN
EMPRESARIAL CAJAMADRID
Proprietary Director
20/12/2013
C.1 .3 Complete the following tables about the different types of Board members:
Executive Directors
Name or corporate name of director
Committee reporting the appointment
Position in the company’s organisation chart
FEDERICOGONZÁLEZ TEJERA
APPOINTMENTS AND REMUNERATION
COMMITTEE
CHIEF EXECUTIVE OFFICER
Total number of executive directors
1
%
over the Board as a whole
7,14
ANNUAL CORPORATE GOVERNANCE REPORT
22
