Board of Directors
Is BME’s most senior governing and administrative body.
It is made up of 14 members of recognised capacity, in-
tegrity and independence.
The composition of the Board complies with the recom-
mendations of the Unified Code of Good Governance as
12 members are external directors (7 non-independent
external and 5 independent) and only two are classified
as executive directors.
* Secretary of the Board and of the Committees: Luis María Cazorla Prieto.
* Deputy secretary of the Board and of the Committees: Cristina Bajo Martínez.
* Legal Advisor Jaime Aguilar Fernández-Hontoria.
Board of Directors
COMMITTEE
Directors
Post
Type
Executive
Committee
Audit
Committee
Appointments
and Remuneration
Committee
Markets and
Systems
Operating
Procedures
Committee
Antonio J. Zoido Martínez
Chairman
Executive
Chairman
-
-
-
José A. Barreiro Hernández
First Vice Chairman
External Non-independent
Member
-
-
-
Tomás Muniesa Arantegui
Third Vice Chairman
External Non-independent
Member
-
-
-
Margarita Prat Rodrigo
Fourth Vice Chairwoman
External Independent
Member
Member
-
-
Javier Alonso Ruiz-Ojeda
Director
External Non-independent
Member
-
-
-
José Antonio Álvarez Álvarez
Director
External Non-independent
-
-
Member
-
Ignacio Benjumea Cabeza de Vaca
Director
External Non-independent
Member
-
-
-
Álvaro Cuervo García
Director
External Independent
Member
Chairman
-
-
Rosa María García García
Director
External Independent
-
-
Member
-
Joan Hortalá i Arau
Director
Executive
-
-
-
Chairman
Ricardo Laiseca Asla
Director
External Non-independent
-
-
-
Member
Karel Lannoo
Director
External Independent
-
-
-
Member
Ramiro Mato García-Ansorena
Director
External Non-independent
-
Member
-
-
Manuel Olivencia Ruiz
Director
External Independent
-
-
Chairman
-
19
About BME
Corporate and Social
Responsibility
Report 2012
/ BME
1...,9,10,11,12,13,14,15,16,17,18 20,21,22,23,24,25,26,27,28,29,...107