GOBIERNO CORPORATIVO
Comité de Dirección
14
Non-executive Chairman:
Mr. Rodrigo Echenique Gordillo (Proprietary)
CEO:
Mr. Federico J. González Tejera (Executive)
Vice-Chairman:
Mr. José Antonio Castro (Proprietary)
Members:
Mr. Livio Giovanni Maria Torio (Proprietary)
Mr. Francisco Javier Illa Ruiz (Proprietary)
Mr. Ling Zhang (Proprietary)
Mr. Xianyi Mu (Proprietary)
Mr. Haibo Bai (Proprietary)
Mr. Charles Bromwell Mobus (Proprietary)
Mr. José María López-Elola (Independent)
Mr. Carlos González (Independent)
Mr. Francisco Román Riechmann (Independent)
In addition to the current members of the Board as at
December 31
st
2014, as described above, please note the
following changes to the membership of the Board of
Directors as at the date this Report is issued:
On January 27
th
2015 Mr. Livio Giovanni Maria Torio,
who represented Intesa Sanpaolo, S.p.A., resigned as
Proprietary Director, as a result of the sale of the entire
interest of Intesa Sanpaolo in the Company.
At the same Board meeting, prior consent of the
Commission for Appointments and Compensations, Mr.
Ling Zhang was appointed Vice-Chairman of the Board
of Directors.
Executive Committee
The Executive Committee is a decision-making body.
It can fulfil the functions of the Board of Directors, with
the exception of the Board’s legal functions and those
functions that cannot be delegated under the Articles of
Association.
As at December 31
st
2014 the members of the Executive
Committee were:
Chairman:
Mr. Rodrigo Echenique Gordillo
Members:
Mr. Federico J. González Tejera
Mr. José Antonio Castro Sousa
Mr. Xianyi Mu
corporate governance
Board of Directors and Manage ent Committee
VIP Level, NH Collection Eurobuilding
Madrid, Spain
BOARD OF DIRECTORS
The Board of Directors is the Company’s oversight
and control body. It is charged with defining the
Company’s management strategies and guidelines,
as well as its corporate organization framework in
order to achieve greater efficiency, by ensuring that
the Company follows appropriate shareholder and
market reporting procedures.
As part of its oversight and control role, the Board
of Directors takes decisions on major business and
financial operations, and approves the basis for its
own organization and operation in order to ensure
that it fulfils its role in the best possible manner.
As at December 31
st
2014, the members of the Board
of Directors were:
BOARD OF DIRECTORS AND
MANAGEMENT COMMITTEE
