The Executive Committee will meet whenever convened by its Chairman, and must do so whenever the Board or its Chairman requires reports to be issued or resolutions to be adopted and always when deemed appropriate or necessary in order to carry out its functions correctly.
The Executive Committee has been delegated all of the responsibilities and powers available to it both legally and under the Company’s By-laws. In terms of procedure, the Executive Committee is subject to the limitations set forth under article 4 of the Regulation of the Board of Directors.
|Name||Post||Nature||Date of first appointment|
|Jordi Gual||Chairman||Proprietary||30 June 2016(4)|
|Gonzalo Gortázar||Member||Executive||30 June 2014(3)|
|María Verónica Fisas||Member||Independent||27 July 2017|
|Javier Ibarz||Member||Proprietary||26 June 2012|
|María Amparo Moraleda||Member||Independent||24 April 2014|
|Antonio Sáinz de Vicuña||Member||Independent||1 March 2014(2)|
|Xavier Vives||Member||Independent||27 October 2016|
|Óscar Calderón||Non-director Secretary||-||1 January 2017|
(1) Reelected on 19 May 2010.
(2) Reelected on 24 April 2014.
(3) Reelected on 23 April 2015.
(4) Reelected on 6 April 2017.