MERLIN Properties Annual Report 2017 / English

ı 17 ı Annual Report 2017 1. Non-Executive Chairman Javier García Carranza 2. CEO Executive Vice-Chairman Ismael Clemente 3. Executive Director Miguel Ollero 4. Independent Director Chairman A&R Committee Donald Johnston 5. Independent Director Chairman A&C Committee María Luisa Jordá 6. Independent Director Juan María Aguirre 7. Independent Director John Gómez-Hall 8. Independent Director Fernando Ortiz 9. Proprietary Director Francisca Ortega 10. Proprietary Director Dña Pilar Cavero 11. Secretary Mónica Martín de Vidales 12. Vice-Secretary Ildefonso Polo 13. CIO David Brush 4 5 11 2 1 3 10 9 8 7 12 13 6