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C.1.16 Identify members of senior management who are not also Executive Directors, and indicate their total remuneration for the year:
Name or company name
Position(s)
ROBERTO CHOLLET IBARRA
FINANCE DIRECTOR
RAMÓN ARAGONÉS MARÍN
GENERAL MANAGER, OPERATIONS
IÑIGO CAPELL ARRIETA
GENERAL MANAGER, RESOURCES
JESUS IGNACIO ARANGUREN GONZALEZ-TARRÍO
GENERAL MANAGER, ASSETS AND REVENUE
CARLOS ULECIA PALACIOS
GENERAL SECRETARY
ISIDORO MARTINEZ DE LA ESCALERA
GENERAL MANAGER, MARKETING
Total remuneration of senior management (€ thousands)
2,937
C.1.17 State, if 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 company name of Director
Company name of major shareholder
Position
FRANCISCO JAVIER ILLA RUIZ
GRUPO INVERSOR HESPERIA, S.A
JOINT DIRECTOR
XIANYI MU
TANGLA SPAIN, S.L.
CHAIRMAN
HAIBO BAI
TANGLA SPAIN, S.L.
DIRECTOR
CHARLES MOBUS
TANGLA SPAIN, S.L.
DIRECTOR
RODRIGO ECHENIQUE GORDILLO
BANCO SANTANDER, S.A.
DEPUTY CHAIRMAN
LING ZHANG
HNA GROUP CO LIMITED
DIRECTOR
Provide details, if applicable, of the relevant relationships other than those included in the previous heading, of the members of the Board of
Directors with major shareholders and/or in entities of their Group:
Name or business name of the associated Director
Name or business name of the related major
shareholder
Description of relationship
JOSE ANTONIO CASTRO SOUSA
GRUPO INVERSOR HESPERIA, S.A
NATURAL PERSON REPRESENTING THE
JOINT AND SEVERAL ADMINISTRATOR
C.1.18 State whether there has been any change to the regulations of the Board during the year
NO
Description of changes
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 articles of association.
The proposals to appoint directors that the Board of Directors puts to the General Shareholders’ Meeting for its consideration, and the
appointments decided by said Board by virtue of its legal empowerment 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.
ANNUAL CORPORATE GOVERNANCE REPORT
