The current composition of the Board of Directors and the year of their incorporation, based on the criteria outlined above, is as follows:
Chairman and Executive Director:
Mr. Gabriele Burgio (1993)
Domanial Directors:
Mr. Matías Amat Roca (2004)
Mr. Julio C. Diaz-Freijo Cerecedo (2006)
Hoteles Participados, S.L., represented by Mr. Ignacio Ezquiaga Domínguez (2004)
Caja de Ahorros de Valencia, Castellón y Alicante Bancaja, represented by Mr. Aurelio Izquierdo Gómez (2001)
GSS III Hurricane BV, represented by Mr. André Martínez
Caja de Ahorros y Monte de Piedad de Gipuzkoa y San Sebastián, represented by Mr. Carlos Etxepare Zugasti
Independent Directors, with professional and business prestige, with no ties to the management team or shareholders with significant stakes:
Mr. Manuel Herrando y Prat de la Riba. (1992) Vice-president
Mr. Ramón Blanco Balin. (1997)
Mr. Alfonso Merry del Val Gracie. (1997)
Mr. Miguel Rodríguez Domínguez. (2003)
Other external Directors:
Mr. Josep de Nadal Capará (1997)
|
