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Statutes
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General Shareholders'
Meeting
Call to General Shareholders'
Meeting
Complete texts of the proposed resolutions to be adopted and documentation available to shareholders prior to the General Shareholders'
Meeting
Information about the resolution of the General Shareholders' Meeting
Internal Code of Conduct of the General Shareholders' Meeting
Voting by Proxy
Remote Voting in the General Shareholders' Meeting
Para-Corporate Agreements
Board of Directors
Board of Directors
Board of Directors' Committees
Board of Directors
Regulation
Annual Reports
Corporate Management
Audit Committee
Internal Code of Conduct
The current composition of the Board of Directors is the following:
President and CEO:
D. Gabriele Burgio
Members:
D. Iñaki Arratíbel Olaziregi
Caja de Ahorros de Valencia, Castellón y Alicante (Aurelio Izquierdo Gomez)
Dª Rosalba Casiraghi
D. José de Nadal Capará
D. Julio C. Díaz-Freijo Cerecedo
D. Javier Illa Ruiz
Hoteles Participados S.L. (Ignacio Ezquiaga Domínguez)
Dª Nuria Iturriagagoitia Ripoll
Sociedad de Promoción y Participación Empresarial Caja Madrid, S.A. (D. Angel Córdoba Diaz)
D. Miguel Rodríguez Domínguez
D. Antonio Viana Baptista
D. Juan Antonio Samaranch Salisachs
Secretary ( non - member ):
D. Jose Maria Mas Millet
Deputy Secretary ( non - member ):
D. Leopoldo González-Echenique Castellanos de Ubao
NH Palacio de Ferrera
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