Board of directors
Corporate governance | Category | Designation date | Nationality | Committees | Shareholder represented |
---|---|---|---|---|---|
Chair | |||||
Óscar Fanjul Martín | Independent | 01/06/2023 | Spain, Chile | CAC | |
Chief Executive Office | |||||
Marco Patuano | Executive | 01/06/2023 | Italy | ||
Directors | |||||
Pierre Blayau | Independent | 16/04/2015 (Re-election 31/05/2018, 28/04/2022) | France | NRSC | |
Marieta del Rivero Bermejo | Independent | 27/04/2017 (Re-election 21/07/2020, 01/06/2023) | Spain | NRSC | |
María Luisa Guijarro Piñal | Independent | 31/05/2018 (Re-election 28/04/2022) | Spain | NRSC | |
Christian Coco | Proprietary | 02/04/2020 (Re-election 21/07/2020, 01/06/2023) | Italy, Germany | CAC, NRSC | Edizione S.p.A – Schema Gamma, S.R.L. |
Alexandra Reich | Proprietary | 16/12/2020 (Re-election 29/03/2021; 26/04/2024) | Austria | ARMC | GIC Private Limited - Lisson Grove Investment Private Limited |
Kate Holgate | Independent | 28/07/2021 (Re-election 28/04/2022) | United Kingdom | ARMC | |
Ana García Fau | Independent | 18/07/2022 (Re-election 01/06/2023) | Spain | ARMC, CAC | |
María Teresa Ballester | Independent | 26/04/2023 (Re-election 01/06/2023) | Spain | ARMC, NRSC | |
Jonathan Amouyal | Proprietary | 26/04/2023 (Re-election 01/06/2023) | France | CAC | TCI Fund Management Limited - TCI Luxembourg S.A.R.L. & CIFF Capital UK LP |
Dominique d'Hinnin | Independent | 01/06/2023 | France | CAC, ARMC | |
Non-Executive Secretary | |||||
Jaime Velázquez Vioque | 31/12/2019 | ||||
Non-Executive Vicesecretary | |||||
Virginia Navarro Virgós | 26/09/2019 |