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Board of directors

Corporate governanceCategoryDesignation dateNationalityCommitteesShareholder represented
Chair
Óscar Fanjul Martín Independent01/06/2023Spain, Chile
Chief Executive Office
Marco Patuano Executive01/06/2023Italy
Directors
Pierre Blayau Independent16/04/2015 (Re-election 31/05/2018, 28/04/2022)FranceNRSC
Marieta del Rivero Bermejo Independent27/04/2017 (Re-election 21/07/2020, 01/06/2023)SpainNRSC
María Luisa Guijarro Piñal Independent31/05/2018 (Re-election 28/04/2022)SpainNRSC
Christian Coco Proprietary02/04/2020 (Re-election 21/07/2020, 01/06/2023)Italy, GermanyCAC, NRSCEdizione S.p.A – Schema Gamma, S.R.L.
Alexandra Reich Proprietary16/12/2020 (Re-election 29/03/2021; 26/04/2024)AustriaARMC, CACGIC Private Limited - Lisson Grove Investment Private Limited
Kate Holgate Independent28/07/2021 (Re-election 28/04/2022)United KingdomARMC
Ana García Fau Independent18/07/2022 (Re-election 01/06/2023)SpainARMC, CAC
María Teresa Ballester Independent26/04/2023 (Re-election 01/06/2023)SpainARMC, NRSC
Jonathan Amouyal Proprietary26/04/2023 (Re-election 01/06/2023)FranceCACTCI Fund Management Limited - TCI Luxembourg S.A.R.L. & CIFF Capital UK LP
Dominique d'Hinnin Independent01/06/2023FranceCAC, ARMC
Non-Executive Secretary
Jaime Velázquez Vioque 31/12/2019
Non-Executive Vicesecretary
Virginia Navarro Virgós 26/09/2019