CIE AUTOMOTIVE SA — Ethics & Boards

Corporation with Board of Directors
Bilbao, Spain
Closing date: December 31
Date of the Last Annual General Meeting: May 9, 2024
- E&B Automotive
- Science Based Targets (SBTi) (Committed)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Antonio PRADERA JAUREGUI (Anton)
Chair

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8.2 years
9.8 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in Committees?	Yes
Half of Board members independent?	No

10 members

Senior Management Board

Jesús María HERRERA BARANDIARAN
Chief Executive Officer
Since almost 12 years
Other directorships

Board & Leadership

Board of Directors

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