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Corporate Governance
Board of Directors
BOARD OF DIRECTORS
As provided by
Article 4
of the
Articles of Association
, the Board of Directors shall be composed of a minimum of three and a maximum of ten Directors. The current number of members of the Board of Directors is set at 5 directors.
CURRENTLY DIRECTORS
Title
Type Of Director
Aitor Moso Raigoso
Chairman
Internal, Non-Executive
Andrew Ward
Chief Executive Officer
Executive
David Gracia Fabre
Member
Internal, Non-Executive
Marion Venman
Member
Internal, Non-Executive
Nicola Connelly
Member
Internal, Non-Executive
The Secretary of the Board of Directors is
Mr. Alistair Orr
.