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.
Pursuant to the Terms of Reference, the Board is responsible for management of the Company.
|Board of Directors|
|Mr. Xabier Viteri||Chairman||Non-Independent, Non-Executive|
|Javier Garcia de Fuentes||Member||Non-Independent, Non-Executive|
|Unai Astiz||Member||Non-Independent, Non-Executive|
|Jonathan Cole||Member||Non-Independent, Executive|
|Keith Anderson (CEO)||Member||Non-Independent, Executive|
The Secretary of the Board of Directors is Mr. Andrew Philip.