Governing
bodies

Governance bodies people who support the commitment of a group in constant growth

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Corporate
Rules

Principles of
Good Corporate
Governance

Appointments and Remuneration Committee
Eduardo Díez-Hochleitner Rodríguez

President
Robert Sudo

Propietary Director
Jorge Quemada Sáenz-Badillos

Propietary Director
Jean-Pierre Saad

Propietary Director
Senior Management
Miguel Santos

Chief Technology Officer
José Carlos López-Tello

Chief Of Sales Officer
Jacobo Galvez

Chief Marketing Officer
Rebeca González

Chief Customer & Loyalty Officer
Germán López

Chief Consumer Officer
Arturo Medina

Chief Resources Officer
Pablo Freire

Chief Strategy Officer
Fernando Castro

Chief Communication Officer
Juan Luis Delgado

Chief Legal Officer
Miguel A. Suárez

Deputy CEO & Business Analytics
Javier Marín

Chief IR & Corporate Finance
Meinrad Spenger

Chief Executive Officer
Victor Guerrero

Chief Enterprise & Wholesale Officer
Board of Directors
Alberto Castañeda González

Non-Executive Secretary
Anthony Ball

Board member (Dominical)
Stefano Bosio

Board member (Dominical)
Robert Sudo

Board member (Dominical)
Cristina Serna García-Conde

Board member (Dominical)
Jorge Lluch

Board member (Dominical)
Jean-Pierre Saad

Board member (Dominical)
Miguel Segura Martín

Board member (Dominical)
Jorge Quemada Sáenz-Badillos

Board member (Dominical)
Thomas Railhac

Board member (Dominical)
Germán López Fernández

Board member (Executive)
Josep Mª Echarri Torres

Vice Chairman of the Board (Dominical)
Meinrad Spenger

Chief Executive Officer (Executive)
Eduardo Díez-Hochleitner Rodríguez

Chairman of the Board (Independent)
Audit Committee
Stefano Bosio

Board Member
Jorge Lluch

Board Member
Miguel Segura Martín

Board Member
Eduardo Díez-Hochleitner Rodríguez

Chairman of the Board
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