Investor relations


Corporate governance

Board of Directors’ Committees

Position Type Audit and Compliance
Committee
Appointments
and Remuneration
Committee
Investments Committee
Chairman
M. Carlos March Delgado Propietary Member
1st Vice Chairman
M. Juan March de la Lastra Propietary Member
2nd Vice Chairman
M. Juan March Juan Propietary Member
CEO
M. Santos Martínez-Conde Gutiérrez-Barquín Executive Member
Coordinating Director
M. José Domingo de Ampuero y Osma Independent Member Chairman
Members of the Board
M. Ramón Carné Casas Executive
Ms. María Eugenia Girón Dávila Independent Member Chairwoman
Ms. María Luisa Guibert Ucín Independent Member
Ms. Ana María Plaza Arregui Independent Chairwoman
Ms. Claudia Pickholz Independent Member
M. Antón Pradera Jaúregui Independent Member
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

 

Contact






Address

 

Castelló, 77-5ª planta, 28006 – MADRID

+34 91 436 37 10

alba@corporacionalba.es

 

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