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Shareholder and investor information
Board of directors

Description
MEMBER
Mr. Luis Fernando del Rivero Asensio
POST
Chairman
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MEMBER
Mr. Manuel Manrique Cecilia
POST
1st Deputy Chairman and Managing Director
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MEMBER
Nueva Compañía de Inversiones, S.A.
REPRESENTED BY
Mr. Juan Abelló Gallo
POST
2nd Deputy Chairman
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MEMBER
Mr. Diogo Alves Diniz Vaz Guedes
POST
3rd Deputy Chairman
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MEMBER
Actividades Inmobiliarias y Agrícolas, S.A
REPRESENTED BY
Mr. Victor Guillamón Melendreras
POST
Director
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MEMBER
Mr. Demetrio Carceller Arce
POST
Director
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MEMBER
Mr. Matias Cortés Domínguez
POST
Director
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MEMBER
Mr. Ángel López-Corona Dávila
POST
Director
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MEMBER
Mr. José Luis Méndez López
POST
Director
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MEMBER
Participaciones Agrupadas, S.R.L.
REPRESENTED BY
D. Andrés Pérez Martín
POST
Director
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MEMBER
Prilomi, S.L
REPRESENTED BY
Mr. José Manuel Loureda López
POST
Director
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MEMBER
Prilou, S.L.
REPRESENTED BY
Mr. José Manuel Loureda Mantiñán
POST
Director
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MEMBER
Grupo Satocan, S.A.
REPRESENTED BY
Mr. Juan Miguel Sanjuan Jover
POST
Director
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MEMBER
Austral, B.V.
REPRESENTED BY
Mr. Pedro del Corro García-Lomas
POST
Director
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MEMBER
Mr. Vicente Benedito Francés
POST
Secretary non Director
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MEMBER
Mr. Gerardo Manso Martínez de Bedoya
POST
Vicesecretary non Director
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Contact

Shareholder Information
Telf.: 902 19 63 60
accionistas@gruposyv.com

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