Consolidated Financial Statements and Management Report - page 21

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B.6 Is there an agreement as to which decisions involving changes to the structure of the company (creation of
subsidiaries, the sale or purchase of essential operating assets, transactions equivalent to the liquidation of the
company, etc.) must be submitted for approval by the general shareholders’ meeting, even if not explicitly required
in Commercial Law?
NO
B.7 Address and access on the Company website to information on corporate governance and other information on
general shareholders’ meetings which must be available to shareholders on the Company website.
All information of relevance to shareholders, including information on corporate governance and other information on general shareholders’
meetings is available at all times on the NH Hotel Group, S.A. website,www.nh-hotels.es, in the section ´Information for shareholders´.
C - COMPANY MANAGEMENT STRUCTURE
C.1 Board of Directors
C.1.1 Maximum and minimum number of directors established in the company’s articles of association:
Maximum number of Directors 20
Minimum number of Directors 5
C.1.2 Board Members
Name or company name of
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 ANTONIO
CASTRO SOUSA DEPUTY CHAIRMAN 24/05/2012 29/06/2012 AGREEMENT BY GENERAL
SHAREHOLDERS' MEETING
FEDERICO GONZÁLEZ TEJERA Executive Director 23/11/2012 25/06/2013 AGREEMENT BY GENERAL
SHAREHOLDERS' MEETING
CARLOS GONZALEZ
FERNANDEZ DIRECTOR 29/06/2011 26/06/2014 AGREEMENT BY GENERAL
SHAREHOLDERS' MEETING
FRANCISCO JAVIER ILLA RUIZ DIRECTOR 27/10/2009 25/06/2013 AGREEMENT BY GENERAL
SHAREHOLDERS' MEETING
JOSE MARÍA LÓPEZ ELOLA DIRECTOR 25/04/2012 29/06/2012 AGREEMENT BY GENERAL
SHAREHOLDERS' MEETING
XIANYI MU DIRECTOR 17/04/2013 25/06/2013 AGREEMENT BY GENERAL
SHAREHOLDERS' MEETING
CHARLES MOBUS DIRECTOR 26/04/2013 25/06/2013 AGREEMENT BY GENERAL
SHAREHOLDERS’ MEETING
HAIBO BAI DIRECTOR 27/02/2014 26/06/2014 AGREEMENT BY GENERAL
SHAREHOLDERS’
FRANCISCO ROMAN
RIECHMANN DIRECTOR 04/07/2014 04/07/2014 CO-OPTED
LING ZHANG DIRECTOR 18/12/2014 18/12/2014 CO-OPTED
LIVIO GIOVANNI MARIA TORIO DIRECTOR 26/06/2014 26/06/2014 AGREEMENT BY GENERAL
SHAREHOLDERS’
Total number of directors 12
ANNUAL CORPORATE GOVERNANCE REPORT