Governance structure

Board of Directors

Board of Directors

José Mª Serra Farré

José Mª Serra Farré

President

Hugo Serra Calderón

Hugo Serra Calderón

Vice president - CEO

Jorge Enrich Serra

Jorge Enrich Serra

Member

Juan Ignacio Guerrero Gilabert

Juan Ignacio Guerrero Gilabert

Member

Federico Halpern Blasco

Federico Halpern Blasco

Member

Alvaro Juncadella de Palleja

Álvaro Juncadella de Pallejá

Member

Beatriz Molins Domingo

Beatriz Molins Domingo

Member

Francisco Javier Pérez Farguell

Francisco Javier Pérez Farguell

Member

María Assumpta Soler Serra

María Assumpta Soler Serra

Member

Francisco José Arregui Laborda

Francisco José Arregui Laborda

Company Secretary

Joaquín Guallar Pérez

Joaquín Guallar Pérez

Non-Director Vice Secretary

Audit Committee

Juan Ignacio Guerrero Gilabert

Juan Ignacio Guerrero Gilabert

President

Alvaro Juncadella de Palleja

Álvaro Juncadella de Pallejá

Member

Francisco Javier Pérez Farguell

Francisco Javier Pérez Farguell

Member

Francisco José Arregui Laborda

Francisco José Arregui Laborda

Acts as Secretary

Appointments and Remuneration Committee

Francisco Javier Pérez Farguell

Francisco Javier Pérez Farguell

President

Jorge Enrich Serra

Jorge Enrich Serra

Member

Juan Ignacio Guerrero Gilabert

Juan Ignacio Guerrero Gilabert

Member

Francisco José Arregui Laborda

Francisco José Arregui Laborda

Acts as Secretary