MERLIN Properties Annual Report 2023

MERLIN Properties | 17 1. Non-Executive Chairman Javier García Carranza 2. CEO & Executive Vice-Chairman Ismael Clemente 3. Executive Director Miguel Ollero 4. Vice-Secretary Ildefonso Polo 5. Independent Director Fernando Ortiz 6. Propietary Director Ana Forner Beltrán 7. Propietary Director Francisca Ortega 8. Lead independent Director Emilio Novela 9. Secretary Mónica Martín de Vidales 10. Independent Director Chair N&R Committee María Luisa Jordá 11. Independent Director Pilar Cavero 12. Independent Director Chair CPC + S Committee Ana García Fau 13. Propietary Director Ignacio Gil-Casares 14. Independent Director Juan María Aguirre Independent Director Chair A&C Committee Donald Johnston III