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- Corporation with Board of Directors
-
Madrid,
Spain
- Closing date: December 31
- Date of the Last Annual General Meeting: May 25, 2023
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Board of Directors
- Antonio Brufau NIUBÓ
- Chair
- Since almost 29 years
15
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 8.9 years 9 years for elected by shareholders
Directors
average age 67.4 years 67.5 years for elected by shareholders |
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9
members
Executive Committee
- Josu Jon IMAZ SAN MIGUEL
- Chief Executive Officer
- Other directorships
61.8 %
Percentage of variable remunerations in 2023 Global compensation