Investor relations


Corporate governance

Board of Directors’ Committees

Position Type Audit and Compliance
Committee
Appointments
and Remuneration
Committee
Investments Committee
Chairman
Mr. Carlos March Delgado Propietary Member
1st Vice Chairman
Mr. Juan March de la Lastra Propietary Member
2nd Vice Chairman
Mr. Juan March Juan Propietary Member
Coordinating Director
Mr. Antón Pradera Jaúregui Independent Chairman
Members of the Board
Mr. Ignacio de Colmenares Brunet Independent Member
Ms. María Eugenia Girón Dávila Independent Member Chairwoman
Ms. María Luisa Guibert Ucín Independent Member
Mr. Santos Martínez-Conde Gutiérrez-Barquín Other External Member
Ms. Claudia Pickholz Independent Member Member
Ms. Ana María Plaza Arregui Independent Chairwoman
Company Secretary
M. José Ramón del Caño Palop Executive Secretary Secretary Secretary

 

– The Audit and Compliance Committee is regulated in the articles 21 to 34 of the Regulations of the Board of Directors and in the Regulations of the Audit and Compliance Committee.

Regulations of the Board of Directors Regulations of the Audit and Compliance Committee

– The Appointments and Remuneration Committee is regulated in the articles 35 and 36 of the Regulations of the Board of Directors and in the Regulations of Appointments and Remuneration Committee.

Regulations of the Board of Directors   Regulations of Appointments and Remuneration Committee

– The functioning of the Investment Committee is regulated by the resolution of the Board of Directors passed on 17 June 2019.

Resolution for the incorporation of the Investment Commitee.

 

Contact






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    Castelló, 77-5ª planta, 28006 – MADRID

    +34 91 436 37 10

    alba@corporacionalba.es

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