C.1 .10 State the powers that have been delegated to the Executive Director(s), if such authorisations exist:
State the powers that have been delegated to the
Executive Director(s), if such authorisations exist
Short description
FEDERICOGONZÁLEZ TEJERA
ALL THE POWERS THAT CORRESPOND TO THE BOARDOF DIRECTORS, EXCEPT
THOSE THAT CANNOT BE DELEGATED BY LAWOR THE COMPANY’S BYLAWS
C.1 .11 Identify, as applicable, themembers of the Board that hold administrative ormanagement positions in other companies that form
part of the group of the listed company:
Name or corporate name of the director
Corporate name of group company
Position
JOSE ANTONIO CASTRO SOUSA
SOTOGRANDE. S.A.
INDIVIDUAL REPRESENTING THE
DIRECTOR GRUPO INVERSORHESPERIA,
S.A.
FEDERICOGONZÁLEZ TEJERA
NH ITALIA. S.R.L.
DIRECTOR
FEDERICOGONZÁLEZ TEJERA
SOTOGRANDE. S.A.
CHAIRMAN
FRANCISCO JAVIER ILLA RUIZ
NH ITALIA. S.R.L.
DIRECTOR
CARLOS GONZÁLEZ FERNÁNDEZ
SOTOGRANDE, S.A.
DIRECTOR
JOSEMARÍA LÓPEZ ELOLA
SOTOGRANDE, S.A.
DIRECTOR
FEDERICOGONZÁLEZ TEJERA
GRUPO FINANCIERODE
INTERMEDIACION Y ESTUDIOS, S.A.
INDIVIDUAL REPRESENTING THE SOLE
ADMINISTRATOR, NHHOTELES, S.A.
C.1 .12 State, as applicable, the directors of your company that are members of the Board of Directors of other entities listed on official
stock exchanges, other than companies in your group, which the company has been notified of:
Nombre o denominación social del consejero
Corporate name of company or group company
Position
RODRIGO ECHENIQUE GORDILLO
VOCENTO. S.A.
DIRECTOR
RODRIGO ECHENIQUE GORDILLO
BANCO SANTANDER. S.A.
DIRECTOR
PARTICIPACIONES Y CARTERA DE INVERSIÓN, S.L.
INDRA SISTEMAS. S.A.
DIRECTOR
PARTICIPACIONES Y CARTERA DE INVERSIÓN, S.L.
REALIA BUSINESS. S.A.
DIRECTOR
PARTICIPACIONES Y CARTERA DE INVERSIÓN, S.L.
DEOLEO. S.A.
DIRECTOR
GILLES PÉLISSON
ACCENTURE PLC
DIRECTOR
GILLES PÉLISSON
SUNRESORTS INTLMAUTITIUS
DIRECTOR
GILLES PÉLISSON
TF1
DIRECTOR
C.1 .13 State, and as applicable explain, if the company has rules on the number of boards that its directors may belong to:
YES
Explanation of the measures
Article 29 of the Regulations of the Board expressly establishes that directors must dedicate the necessary time and effort to performing their duties, andmust
notify the Appointments and Remuneration Committee of any circumstances that may interfere with the required dedication. Similarly, directors may not
belong to more than 10 boards of directors, excluding the Board of NHHoteles, S.A. and the boards of holding companies and family companies, without the
express authorisation from the Appointments and Remuneration Committee based on the individual circumstances in each case.
C.1 .14 Show the company’s general policies and strategies reserved for approval by the plenary session of the Board:
The investment and financing policy
YES
The definition of the corporate group structure
YES
The corporate governance policy
YES
The corporate social responsibility policy
YES
The strategic or business plan, as well as management objectives and the annual budget
YES
The policy on remuneration and performance evaluations of senior managers
YES
The policy on remuneration and performance evaluations of senior managers
YES
The dividend and treasury stock policy, and in particular, the limits of the same
YES
ANNUAL CORPORATE GOVERNANCE REPORT
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