Administration of Our Company

The administration our Company is responsibility of the Board of Directors, supported in its operation by the Chief Executive Officer.

Our Board is constituted according to the corresponding corporate laws, and it is formed by eight proprietary members, four of which have the feature of being independent.

BOARD OF DIRECTORS

Proprietary Board Members
Proprietary Advisors Substitute Advisors
Julio Rodriguez Izquierdo Ignacio Manuel Machimbarrena Gutierrez
 
Enrico Buzzi Luigi Buzzi
 
Pietro Buzzi Benedetta Buzzi
 
Salvador Fernandez Capo Carlos Martinez Ferrer
INDEPENDENT ADVISORS
COMPANY PRACTICES AND AUDITS COMMITTEE