11 / 82
ı
11
ı
Annual Report 2015
Directors
Remuneration and nomination committee
Audit and control committee
Independent directors
Executive Chairman
(1)
D. Ismael Clemente
Executive Director
(2)
D. Miguel Ollero
Independent Director
(3)
Dña. María Luisa Jordá
Independent Director
(5)
D. Alfredo Fernández
Independent Director
(6)
D. John Gómez Hall
Independent Director
(7)
Dña. Ana García Fau
Independent Director
(8)
D. Donald Johnston
Independent Director
(9)
D. Fernando Ortiz
Shareholder related Director
(10)
D. Hammad Khan
Independent Director
Dña. Ana de Pro
Secretary
(11)
Dña. Mónica Martín de Vidales
Vice-secretary
(4)
D. Ildefonso Polo del Mármol
CIO
(12)
D. David Brush
12
10
7
6
8
9
5
4
11
3
2
1