Board of Directors

Name of Director Type Position on the Board Date Date of last appointment Procedure of naming C.V
D. Alejandro Echevarría Busquet External Chairman 15/05/1996 09/04/2014 General Shareholders Meeting
D. Fedele Confalonieri Representing a substantial shareholder Vice President 21/12/2000 09/04/2014 General Shareholders Meeting
D. Manuel Polanco Moreno Representing a substantial shareholder Vice President 24/12/2010 24/12/2010 General Shareholders Meeting
D. Paolo Vasile Executive CEO 29/03/1999 09/04/2014 General Shareholders Meeting
D. Giuseppe Tringali Executive CEO 29/03/2004 09/04/2014 General Shareholders Meeting
D. Massimo Musolino Executive Director 09/04/2008 17/04/2013 General Shareholders Meeting
D. Giuliano Adreani Representing a substantial shareholder Director 26/09/2001 09/04/2014 General Shareholders Meeting
D. Mario Rodríguez Valderas Executive Secretary 09/04/2014 09/04/2014 General Shareholders Meeting
D. Marco Giordani Representing a substantial shareholder Director 07/05/2003 09/04/2014 General Shareholders Meeting
D. Alfredo Messina Representing a substantial shareholder Director 30/06/1995 09/04/2014 General Shareholders Meeting
D. Juan Luis Cebrian Echarri Representing a substantial shareholder Director 24/12/2010 24/12/2010 General Shareholders Meeting
D. Ángel Durández Adeva Independent Director 20/05/2004 14/04/2010 General Shareholders Meeting
D. José Ramón Álvarez-Rendueles Independent Director 28/07/2004 14/04/2010 Cooption and subsequent ratification by General Shareholders Meeting
D. Borja Prado Eulate Independent Director 28/07/2004 14/04/2010 Cooption and subsequent ratification by General Shareholders Meeting
Doña Helena Revoredo Delvecchio Independiente Director 01/04/2009 09/04/2014 General Shareholders Meeting

SIGNIFICANT HOLDINGS OF BOARD MEMBERS (+info)

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