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

José Ignacio Álvarez Juste

José Ignacio Álvarez Juste

CEO

Francisco José Arregui Laborda

Francisco José Arregui Laborda

Company Secretary

Jorge Enrich Izard

Jorge Enrich Izard

Member

Jorge Enrich Serra

Jorge Enrich Serra

Member - Ensivest Bros 2014, S.L.

Enrique Giró Godó

Enrique Giró Godó

Member

Juan Ignacio Guerrero Gilabert

Juan Ignacio Guerrero Gilabert

Member

Federico Halpern Blasco

Federico Halpern Blasco

Member

Carlos Halpern Serra

Carlos Halpern Serra

Member - Lacanuda Consell, S.L.

Alvaro Juncadella de Palleja

Álvaro Juncadella de Pallejá

Member - Gestión de Activos y Valores, S.L.

José Mª Juncadella Sala

José Mª Juncadella Sala

Member - Jusal, S.L.

Francisco Javier Pérez Farguell

Francisco Javier Pérez Farguell

Member

María Assumpta Soler Serra

María Assumpta Soler Serra

Member

Alberto Thiebaut Estrada

Alberto Thiebaut Estrada

Member

Fernando Villavecchia Obregón

Fernando Villavecchia Obregón

Member

Joaquín Guallar Pérez

Joaquín Guallar Pérez

Non-Director Vice Secretary

Audit Committee

Juan Ignacio Guerrero Gilabert

Juan Ignacio Guerrero Gilabert

President

Carlos Halpern Serra

Carlos Halpern Serra

Member - Lacanuda Consell, S.L.

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

Juan Ignacio Guerrero Gilabert

Juan Ignacio Guerrero Gilabert

Member

Alberto Thiebaut Estrada

Alberto Thiebaut Estrada

Member

Francisco José Arregui Laborda

Francisco José Arregui Laborda

Acts as Secretary