* 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
DIRECTOR
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
Second Vice Chairman
External Non-Independent
Member
-
-
-
Margarita Prat Rodrigo
Third Vice Chairwoman
External independent
Member
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
-
Pablo Forero Calderón
Director
External Non-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
-
Corporate Governance
BME’s corporate governance structure conforms to the
highest market standards in this field. Its guiding prin-
ciples are transparency, shareholder participation and
independence of the external auditor.
BME’s internal regulations are available under the “Infor-
mation for Shareholders and Investors” section of the
corporate website:
.
The
Board of Directors
is the company’s most senior gov-
erning and administrative body. At 31 december 2013 it
comprised 14 members of recognised capacity, integrity
and independence.
The composition of the board complied with the recom-
mendations of the unified code of good governance, as
12 members are external directors (seven proprietary
and five independent) and only two are classified as
executive directors.
18
Corporate Governance
Corporate and Social
Responsibility Report 2013
BME
1...,8,9,10,11,12,13,14,15,16,17 19,20,21,22,23,24,25,26,27,28,...107