Table of Contents Table of Contents
Previous Page  19 / 111 Next Page
Information
Show Menu
Previous Page 19 / 111 Next Page
Page Background

19

Corporate Governance

Corporate Social Responsibility Report 2014

BME

The

Board of Directors

is the company’s most senior

governing and administrative body. At 31 December

2014 it comprised 12members of recognised capacity,

integrity and independence.

The composition of the board complies with the

recommendations of the Unified Code of Good

Governance as 10 members are external directors (3

external non-independent, 6 independent and 1 other

external director) and only two are classified as exec-

utive directors.

Board of Directors

COMMITTEES

Directors

Post

Type

Executive

Committee

Audit

Committee

Appointments and

Remuneration

Committee

Markets and

Systems Operating

Procedures

Committee

Antonio J. Zoido

Martínez

Chairman

Executive

Chairman

-

-

-

Ignacio Garralda Ruiz de

Velasco

First VIce Chairman

External independent

Member

-

-

-

Margarita Prat Rodrigo Second Vice

Chairwoman

External independent

Member

Chairman

-

-

Álvaro Cuervo García

Director

External independent

Member

Member

Member

-

Carlos Fernández

González

Director

Other external director

-

-

Member

-

Rosa María García

García

Director

External independent

-

-

Member

-

Joan Hortalá i Arau

Director

Executive

-

-

-

Chairman

Karel Lannoo

Director

External independent

-

-

-

Member

Juan March Juan

Director

External

non

independent

-

-

-

-

Santos Martínez-Conde

y Gutiérrez-Barquín

Director

External

non

independent

-

-

-

Member

Ramiro Mato García-

Ansorena

Director

External

non

independent

-

Member

-

-

Manuel Olivencia Ruiz

Director

External independent

-

-

Chairman

-

* 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.