HNA
In April 2013, NH Hoteles successfully concluded the share capital increase approved by the Company’s Board of Directors to
give Chinese business group HNA a 20% shareholding (post-increase). The equity issue (fully subscribed and paid) entailed
the issuance of a total of 61,654,358 ordinary shares, each with a par value of €2 plus a share premium of €1.80, giving rise to a
total payment of over €234M.
6
CORPORATE GOVERNANCE
BOARD OF DIRECTORS
(*)
Chairman:
Mr. Rodrigo Echenique Gordillo
Vice-Chairman:
Mr. José Antonio Castro Sousa
CEO:
Mr. Federico González Tejera
Members:
Mr. Iñaki Arratíbel Olaziregi
Ms. Rosalba Casiraghi
Mr. Roberto Cibeira Moreiras
Mr. Ignacio Ezquiaga Domínguez (representing
Hoteles Participados S.L.)
Mr. Manuel Galarza Pont (representing
Participaciones y Cartera de Inversión, S.L.)
Mr. Carlos González Fernández
Mr. Francisco Javier Illa Ruiz
Mr. Ramón Lanau Viñals
Mr. José María López-Elola González
Mr. Gilles Pélisson
Mr. Fernando Sobrini Aburto (representing
Corporación Financiera Caja Madrid S.A.)
Mr. Carlos Stilianopoulos Ridruejo (representing
Sociedad de Promoción y Participación
Empresarial Caja Madrid S.A.)
Secretary, non-member:
Mr. Pedro Ferreras Díez
EXECUTIVE COMMITTEE
(*)
Chairman:
Mr. Rodrigo Echenique Gordillo
Vice-Chairman:
Mr. José Antonio Castro Sousa
Members:
Mr. Manuel Galarza Pont (representing
Participaciones y Cartera de Inversión, S.L.)
Mr. Roberto Cibeira Moreiras
Mr. Federico González Tejera
Secretary, non-member:
Mr. Pedro Ferreras Díez
AUDIT AND CONTROL
COMMITTEE
(*)
Chairman:
Mr. Carlos González Fernández
Members:
Mr. Iñaki Arratíbel Olaziregi
Mr. Manuel Galarza Pont (representing
Participaciones y Cartera de Inversión, S.L.)
Mr. Ignacio Ezquiaga Domínguez
(
representing Hoteles Participados S.L.)
Secretary, non-member:
Mr. Pedro Ferreras Díez
APPOINTMENTS AND
COMPENSATION COMMITTEE
(*)
Chairman:
Mr. Gilles Pélisson
Members:
Mr. Francisco Javier Illa Ruiz
Mr. Carlos Stilianopoulos Ridruejo (representing Sociedad de
Promoción y Participación Empresarial Caja Madrid S.A.)
Secretary, non-member:
Mr. Pedro Ferreras Díez
(*)
As of December 31
st
2012
25.09%
Grupo Inversor Hesperia
15.75%
Banco Financiero y de Ahorros, S.A.
5.04%
Ibercaja Banco, S.A.
5.43%
Hoteles Participados, S.L.
6.25%
CK Corporación Kutxa, S.L.
5.07%
Pontegadea Inversiones, S.L.
5.65%
Intesa Sanpaolo S.p.A.
1.44%
NH Management and Employees
30.28%
Remaining capital
Shareholding structure
of NH Hoteles
on December 31
ST
2012
25.09
15.75
5.04
5.43
6.25
5.07
5.65
1.44
30.28
