VIDRALA SA — Ethics & Boards

Corporation with Board of Directors
Spain
Closing date: December 31
Date of the Last Annual General Meeting: April 30, 2024
- Eurozone 300 ,
- STOXX®Europe 600
- E&B Consumer Goods ,
- E&B Manufacturing
- Science Based Targets (SBTi) (1.5°C) ,
- CDP Climate Change (B)

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Governance leadership structure

Board of Directors

Carlos Delclaux ZULUETA
Chair
Since over 32 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 12.9 years
13.2 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?	No
Half of Board members independent?	No

Raul GOMEZ
Chief Executive Officer
Since 5 months
Other directorships

Board & Leadership

Board of Directors

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