Consolidated Financial Statements and Management Report - page 21

21
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 Complete the following table with the members of the Board:
Name or company name of
Director Representative Directorcategory
Position on the
Board
Date of first
appointment
Date of last
appointment Election procedure
MR CHARLES MOBUS Proprietary PROPRIETARY 26/04/2013 25/06/2013 AGREEMENT BY GENERAL
SHAREHOLDERS’ MEETING
MR JOSE ANTONIO CASTRO
SOUSA Proprietary DEPUTY
CHAIRMAN 24/05/2012 29/06/2015 AGREEMENT BY GENERAL
SHAREHOLDERS’ MEETING
MR FEDERICO GONZÁLEZ
TEJERA Executive EXECUTIVE
DIRECTOR 23/11/2012 25/06/2013 AGREEMENT BY GENERAL
SHAREHOLDERS’ MEETING
MR LING ZHANG Proprietary DEPUTY
CHAIRMAN 18/12/2014 29/06/2015 AGREEMENT BY GENERAL
SHAREHOLDERS’ MEETING
MR ALFREDO FERNÁNDEZ
AGRAS Proprietary DEPUTY 19/06/2015 29/06/2015 AGREEMENT BY GENERAL
SHAREHOLDERS’ MEETING
MR FRANCISCO JAVIER ILLA
RUIZ Proprietary DIRECTOR 27/10/2009 25/06/2013 AGREEMENT BY GENERAL
SHAREHOLDERS’ MEETING
MR XIANYI MU Proprietary DIRECTOR 17/04/2013 25/06/2013 AGREEMENT BY GENERAL
SHAREHOLDERS’ MEETING
MR HAIBO BAI Proprietary DIRECTOR 27/02/2014 26/06/2014 AGREEMENT BY GENERAL
SHAREHOLDERS’ MEETING
MR CARLOS GONZÁLEZ
FERNÁNDEZ Independent DIRECTOR 29/06/2011 26/06/2014 AGREEMENT BY GENERAL
SHAREHOLDERS’ MEETING
MR JOSE MARÍA LÓPEZ ELOLA Independent DIRECTOR 25/04/2012 29/06/2015 AGREEMENT BY GENERAL
SHAREHOLDERS’ MEETING
MR FRANCISCO ROMÁN
RIECHMANN Independent DIRECTOR 04/07/2014 29/06/2015 AGREEMENT BY GENERAL
SHAREHOLDERS’ MEETING
MS KORO USARRAGA UNSAIN Independent DIRECTOR 19/06/2015 29/06/2015 AGREEMENT BY GENERAL
SHAREHOLDERS’ MEETING
Total number of Directors 12
ANNUAL CORPORATE GOVERNANCE REPORT