- Economic and Financial Information
- Key magnitudes
- Results presentation
- Periodic financial reporting
- Statement from the auditor
- Issue of commercial paper on the MARF
- Payments to suppliers
- Stock Exchange Information
- Significant events
- Corporate Governance
-
Company Bylaws - Corporate Policies
- Board of Directors
- Composition
- Relations with significant shareholders
- Executive Committee
- Appointments and Remunerations Commission
- Audit Commission
- Board's Regulations
- General Meeting of Shareholders
- Annual C.G. Report
- Annual Directors' Remuneration Report
- Other information
- Shareholder Office
Shareholder office
Board of Directors
| Director | Position | Category |
|---|---|---|
| Jaime Real de Asúa Arteche | Chairman | Proprietary |
| Ignacio Prado Rey-Baltar | Deputy Chairman | Proprietary |
| Rafael Martín de Bustamante Vega | Board Member and CEO | Executive |
| Cristóbal González de Aguilar Alonso-Urquijo | Deputy Secretary | Proprietary |
| Fernando Azaola Arteche | Board Member | External |
| Miguel Cervera Earle | Board Member | Proprietary |
| Isabel Dutilh Carvajal | Board Member | Independent director |
| Joaquín Gómez de Olea Mendaro | Board Member | Proprietary |
| Irene Hernández Álvarez | Board Member | Independent director |
| Juan Landecho Sarabia | Board Member | Proprietary |
| Santiago León Domecq | Board Member | Proprietary |
| Miguel Morenés Giles | Board Member | Proprietary |
| Gabriel de Oraa y Moyúa | Board Member | Proprietary |
| Rafael Prado Aranguren | Board Member | Proprietary |
| Emilio Ybarra Aznar | Board Member | Independent director |
