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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Joseph Marie Oughourlian | 49 | 2015 | Non-Executive Chairman |
Manuel Mirat Santiago | 51 | 2014 | Executive Chairperson of Santillana & Executive Director |
Ignacio De Polanco Moreno | 69 | 1993 | Honorary Chairman |
Pilar Gil Miguel | - | 2000 | Director of Institutional Investor Relations, CFO & Vice President of the Board |
Manuel Polanco Moreno | 62 | 2001 | Proprietary Director |
Francisco Cuadrado Perez | - | 2021 | Executive Director |
Beatrice de Clermont-Tonnerre | - | 2019 | Independent Lead Director |
Maria Jose Marin Rey-Stolle | - | 2021 | Independent Director |
Fernando Carrillo Florez | - | 2023 | Independent First Vice-Chairman of the Board of Directors |
Carlos Nunez Murias | 49 | 2021 | Executive Chairperson of PRISA Media & Executive Director |
Javier Santiso Guimaras | 54 | 2020 | Independent Director |
Teresa Quiros Alvarez | - | 2021 | Independent Director |
Carmen Fernandez de Alarcon | - | 2021 | Proprietary Director |
Andres Varela Entrecanales | 63 | 2022 | Proprietary Director |
Margarita Garijo-Bettencourt | - | 2023 | Independent Director |
Isabel Sánchez Garcia | - | 2023 | Independent Director |
Sylvia Bigio | - | 2024 | Proprietary Director |
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