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Board of Directors

Directors at December 31, 2013

Isidro Fainé Casas

Chairman

Proprietary director

 

Juan María Nin Génova

Deputy Chairman and C.E.O.

Executive/Proprietary director


Eva Aurín Pardo

Proprietary director

 

Salvador Gabarró Serra

Proprietary director

 

Javier Ibarz Alegría

Proprietary director

 

Maria Dolors Llobet Maria

Proprietary director

 

Juan Rosell Lastortras

Other external director

Fundación de Carácter Especial Monte San Fernando

Proprietary director represented by Guillermo Sierra Molina

 

Maria Teresa Bassons Boncompte

Proprietary director

Fundación Caja Navarra

Proprietary director represented by Juan Franco Pueyo

 

Susana Gallardo Torrededia

Independent director

 

David K.P. Li

Other external director

 

Alain Minc

Independent director

 

John S. Reed

Independent director

 

John S. Reed

Independent director

 

Fundación Caja Navarra

Proprietary director represented by

Juan Franco Pueyo

 

Javier Godó Muntañola

Proprietary director

 

Juan José López Burniol

Proprietary director

 

Leopoldo Rodés Castañé

Proprietary director

 



Fundación de Carácter especial Monte San Fernando

Proprietary director represented by

Guillermo Sierra Molina

 

Xavier Vives Torrents

Independent director

 

Alejandro García-Bragado Dalmau

Secretary (non-director)

 

Óscar Calderón de Oya

First Deputy Secretary
(non-director)

 

Adolfo Feijóo Rey

Second Deputy Secretary (non-director)

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Board of Directors

Directors at December 31, 2013

Isidro Fainé Casas

Chairman

Proprietary director

 

Juan María Nin Génova

Deputy Chairman and C.E.O.

Executive/Proprietary director


Eva Aurín Pardo

Proprietary director

 

Salvador Gabarró Serra

Proprietary director

 

Javier Ibarz Alegría

Proprietary director

 

Maria Dolors Llobet Maria

Proprietary director

 

Juan Rosell Lastortras

Other external director

Fundación de Carácter Especial Monte San Fernando

Proprietary director represented by Guillermo Sierra Molina

 

Maria Teresa Bassons Boncompte

Proprietary director

Fundación Caja Navarra

Proprietary director represented by Juan Franco Pueyo

 

Susana Gallardo Torrededia

Independent director

 

David K.P. Li

Other external director

 

Alain Minc

Independent director

 

John S. Reed

Independent director

 

John S. Reed

Independent director

 

Fundación Caja Navarra

Proprietary director represented by

Juan Franco Pueyo

 

Javier Godó Muntañola

Proprietary director

 

Juan José López Burniol

Proprietary director

 

Leopoldo Rodés Castañé

Proprietary director

 



Fundación de Carácter especial Monte San Fernando

Proprietary director represented by

Guillermo Sierra Molina

 

Xavier Vives Torrents

Independent director

 

Alejandro García-Bragado Dalmau

Secretary (non-director)

 

Óscar Calderón de Oya

First Deputy Secretary
(non-director)

 

Adolfo Feijóo Rey

Second Deputy Secretary (non-director)