22
Indicate whether any directors have left the Board of Directors during the period being reported:
Name or company name of Director
Type of director at time of departure
Date of leaving
DAOQI LIU
Proprietary
27/02/2014
GILLES PÉLISSON
Independent
04/07/2014
ROSALBA CASIRAGHI
Proprietary
18/12/2014
RAMÓN LANAU VIÑALS
Proprietary
23/12/2014
C.1.3 Fill in the following tables about the different types of Board members:
Executive Directors
Name or company name of Director
Committee reporting the appointment
Position in the company’s organisational chart
FEDERICO GONZÁLEZ TEJERA
APPOINTMENTS AND REMUNERATION
Executive Director
Total number of executive directors
1
% of the Board as a whole
7.70
External Proprietary Directors
Name or company name of Director
Committee reporting the appointment
Name or company name of the major shareholder
represented or who proposed the appointment
JOSE ANTONIO CASTRO SOUSA APPOINTMENTS AND REMUNERATION COMMITTEE
GRUPO INVERSOR HESPERIA, S.A.
FRANCISCO JAVIER ILLA RUIZ
APPOINTMENTS AND REMUNERATION COMMITTEE
GRUPO INVERSOR HESPERIA, S.A.
XIANYI MU
APPOINTMENTS AND REMUNERATION COMMITTEE
HNA GROUP CO LIMITED
CHARLES MOBUS
APPOINTMENTS AND REMUNERATION COMMITTEE
HNA GROUP CO LIMITED
HAIBO BAI
APPOINTMENTS AND REMUNERATION COMMITTEE
HNA GROUP CO LIMITED
LING ZHANG
APPOINTMENTS AND REMUNERATION COMMITTEE
HNA GROUP CO LIMITED
LIVIO GIOVANNI MARIA TORIO APPOINTMENTS AND REMUNERATION COMMITTEE
INTESA SANPAOLO, S.P.A.
RODRIGO ECHENIQUE GORDILLO APPOINTMENTS AND REMUNERATION COMMITTEE
BANCO SANTANDER, S.A.
Total number of proprietary directors
8
% of the Board as a whole
61.54
ANNUAL CORPORATE GOVERNANCE REPORT
