ANNUAL CORPORATE GOVERNANCE REPORT
27
C.1 .15 State the overall remuneration of the Board of Directors:
Overall remuneration of the Board of Directors (thousands of euros)
2.480
Amount of overall remuneration corresponding to the pension rights accumulated by the Directors (thousands of euros)
0
Overall remuneration of the Board of Directors (thousands of euros)
2.480
C.1 .16 Identify the members of the senior management team that are not executive directors and indicate their total remuneration for
the year
Name or corporate name
Position(s)
ROBERTO CHOLLET IBARRA
CHIEF FINANCIAL OFFICER
RAMÓN ARAGONÉSMARÍN
CHIEF OPERATIONSMANAGER
IÑIGO CAPELL ARRIETA
CHIEF RESOURCES OFFICER
JESUS IGNACIO ARANGUREN
GONZALEZ-TARRÍO
CHIEF ASSETS AND RENTS OFFICER
CARLOS ULECIA PALACIOS
GENERAL SECRETARY
ROCÍO ESCONDRILLAS LABAD
CHIEFMARKETINGOFFICER
Total remuneration of senior management (thousands of euros)
2.570
C.1 .17 State, where applicable, the identity of Board members who are also members of the Board of Directors of companies of
significant shareholders and/or entities in their group:
Name or corporate name of the director
Corporate name of significant shareholder
Position
FRANCISCO JAVIER ILLA RUIZ
GRUPO INVERSORHESPERIA, S.A
SOLE DIRECTOR
XIANYI MU
HNA GROUP CO LIMITED
DEPUTY CHAIRMAN
XIANYI MU
TANGLA SPAIN, S.L.
CHAIRMAN
DAOQI LIU
TANGLA SPAIN, S.L.
DIRECTOR
CHARLESMOBUS
TANGLA SPAIN, S.L.
DIRECTOR
State, as applicable, the relevant relationships other than those in the point above, of members of the Board of Directors that ties them with significant
shareholders and/or in entities in the group:
Name or corporate name of the related
Director
Name or corporate name of the related
significant shareholder
Description of relationship
JOSE ANTONIO CASTRO SOUSA
GRUPO INVERSORHESPERIA, S.A
INDIVIDUAL REPRESENTING THE SOLE
ADMINISTRATOR EUROFONDO, S.A.
C.1 .18 State whether there has been any modification to the regulations of the Board during the year:
NO
C.1 .19 State the procedures for selecting, appointing, re-electing, appraising and removing directors. Name the competent bodies, the
procedures to be followed and the criteria used in each procedure
Selection procedures for members of the Board
The directors are appointed by the General Shareholders’ Meeting, or provisionally by the Board of Directors in accordance with the provisions contained in the
Capital Companies Act and the company’s bylaws.
The proposed appointments of Directors submitted by the Board of Directors for the consideration of the General Meeting and the agreements to appoint
adopted by this body by virtue of its legal entitlement to co-opt members, must follow the provisions of the Regulations of the Board of Directors and be proposed
by the Appointments and Remuneration Committee in the case of independent Directors, and based on a prior report from said Committee in the case of all
other types of directors.
