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Home > Shareholder and investor information > Corporate Governance > Board of directors

	Board of directors Description MEMBER Mr. Manuel Manrique Cecilia POST Chairman and CEO more info MEMBER Mr. Demetrio Carceller Arce POST 1st Deputy Chairman more info MEMBER Mr. Diogo Alves Diniz Vaz Guedes POST Director more info MEMBER Mr. Matias Cortés Domínguez POST Director more info MEMBER Prilomi, S.L REPRESENTED BY Mr. José Manuel Loureda López POST Director more info MEMBER Prilou, S.L. REPRESENTED BY Mr. José Manuel Loureda Mantiñán POST Director more info MEMBER Grupo Satocan, S.A. REPRESENTED BY Mr. Juan Miguel Sanjuan Jover POST Director more info MEMBER Beta Asociados, S.L. REPRESENTED BY Mr. José del Pilar Moreno Carretero POST Director more info MEMBER Grupo Corporativo Fuertes, S.L. REPRESENTED BY Mr. Tomás Fuertes Fernández POST Director more info MEMBER Cymofag, S.L. REPRESENTED BY Mr. Gonzalo Manrique Sabatel POST Director more info MEMBER Mr. Javier Adroher Biosca POST Director more info MEMBER NCG Banco, S.A. REPRESENTED BY Mr. Fernando Vázquez de Lapuerta POST Director more info MEMBER NCG CORPORACIÓN INDUSTRIAL, S.L. REPRESENTED BY Mr. Luis Caramés Viéitez POST Director more info MEMBER Dª Elena Otero- Novas Miranda POST Secretario (no consejero) more info MEMBER Mr. Gerardo Manso Martínez de Bedoya POST Vicesecretary non Director more info