Board of Directors

Chairman

Antonio Brufau Niubó

External Director
Chairman of the Delegate Committee


First Vice-Chairman

Gonzalo Gortázar Rotaeche

External Proprietary Director
Member of the Delegate Committee
Member of the Remuneration Committee


Second Vice-Chairman

Manuel Manrique Cecilia

External Proprietary Director 
Member of the Delegate Committee


Chief Executive Officer

Josu Jon Imaz San Miguel

Executive Director
Member of the Delegate Committee



Board members

Artur Carulla Font

Independent Non-Executive Director 
Member of the Delegate Committee 
Chairman of the Nomination Committee
Chairman of the Remuneration Committee
Coordinating Director


Luis Carlos Croissier Batista

Independent Non-Executive Director
Member of the Audit and Control Committee
Member of the Sustainability Committee


Rene Dahan

External Proprietary Director
Member of the Delegate Committee


Ángel Durández Adeva

Independent Non-Executive Director
Member of the Audit and Control Committee


Javier Echenique Landiríbar

Independent Non-Executive Director
Chairman of the Audit and Control Committee
Member of the Sustainability Committee


Mario Fernández Pelaz

Independent Non-Executive Director
Member of the Audit and Control Committee
Member of the Nomination Committee
Member of the Remuneration Committee


María Isabel Gabarró Miquel

Independent Non-Executive Director
Member of the Nomination Committee
Member of the Remuneration Committee
Chairwoman of the Sustainability Committee


José Manuel Loureda Mantiñán

External Proprietary Director
Member of the Nomination Committee
Member of the Remuneration Committee
Member of the Sustainability Committee


Antonio Massanell Lavilla

External Proprietary Director
Member of the Nomination Committee
Member of the Sustainability Committee


Henri Philippe Reichstul

Independent Non-Executive Director
Member of the Delegate Committee


Luis Suárez de Lezo Mantilla

Executive Director
Director and General Counsel
Member of the Delegate Committee


J. Robinson West

Independent Non-Executive Director
Member of the Delegate Committee


Board of Directors structure as of December 31st 2016.