Rules of the board of directors

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Board of Directors

Executive Chairman Mr. Florentino Pérez Rodríguez (1)

PDF

Vice Chairman Mr. Antonio García Ferrer (1)

PDF

Chief Executive Officer (CEO) Mr. Juan Santamaría Cases (1)

PDF

Member of the Board of Directors

Mr. Antonio Botella García (4)

PDF

Mr. Javier Echenique Landiríbar (1) (3)

PDF

Ms. Carmen Fernández Rozado (1) (2) (3)

PDF

Ms. María José García Beato (3)

PDF

Mr. Emilio García Gallego (2) (4)

PDF

Mr. Mariano Hernández Herreros (3)

PDF

Mr. Pedro López Jiménez  (1) (3)

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Ms. Catalina Miñarro Brugarolas  (2) (3)

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Ms. María Soledad Pérez Rodríguez  (2) (4)

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Mr. Miquel Roca i Junyent (4)

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Mr. José Eladio Seco Dominguez (*) (2) (4)

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Board Secretary Mr. José Luis del Valle Pérez

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(*) Coordinating Member

(1) Member of the Executive Committee
(2) Member of the Audit Committee
(3) Member of the Appointment  Committee

(4) Member of the Remuneration Committee