Rules of the board of directors
DownloadBoard of Directors
Executive Chairman | Mr. Florentino Pérez Rodríguez (1) | |
Chief Executive Officer (CEO) | Mr. Juan Santamaría Cases (1) | |
Vicepresident | Mr. Pedro López Jiménez (1) |
|
Member of the Board of Directors |
Mr. Antonio Botella García (4) | |
Mr. Javier Echenique Landiríbar (1) (3) | ||
Ms. Carmen Fernández Rozado (1) (2) (3) | ||
Ms. Lourdes Fraguas Gadea (4) |
||
Ms. María José García Beato (3) | ||
Mr. Emilio García Gallego (2) (4) | ||
Mr. Mariano Hernández Herreros (3) | ||
Ms. Lourdes Máiz Carro (3) |
||
Ms. Catalina Miñarro Brugarolas (2) (3) | ||
Ms. María Soledad Pérez Rodríguez (2) (4) | ||
Mr. José Eladio Seco Dominguez (*) (2) (4) | ||
Board Secretary | Mr. José Luis del Valle Pérez |
(*) 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