22
Indicate whether any Directors have left the Board of Directors during the period being reported:
Name or company name of Director
Director category at time of departure
Date of leaving
MR RODRIGO ECHENIQUE GORDILLO
Other External
21/09/2015
MR LIVIO GIOVANNI MARIA TORIO
Proprietary
27/01/2015
C.1.3 Fill in the following tables about the Board members and their corresponding categories
EXECUTIVE DIRECTORS
Name or company name of Director
Position in the company's organisational chart
MR FEDERICO GONZÁLEZ TEJERA
Executive Director
Total number of executive Directors
1
% of the Board as a whole
8.33%
EXTERNAL PROPRIETARY DIRECTORS
Name or company name of Director
Name or company name of the major shareholder represented or who
proposed the appointment
MR JOSE ANTONIO CASTRO SOUSA
GRUPO INVERSOR HESPERIA, S.A.
MR FRANCISCO JAVIER ILLA RUIZ
GRUPO INVERSOR HESPERIA, S.A.
MR XIANYI MU
HNA GROUP CO LIMITED
MR CHARLES MOBUS
HNA GROUP CO LIMITED
MR HAIBO BAI
HNA GROUP CO LIMITED
MR LING ZHANG
HNA GROUP CO LIMITED
MR ALFREDO FERNÁNDEZ AGRAS
OCEANWOOD CAPITAL MANAGEMENT LLP
Total number of proprietary Directors
7
% of the Board as a whole
58.33%
ANNUAL CORPORATE GOVERNANCE REPORT
