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)
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)