Board Composition

 

Type of Board MemberShareholding at AmperDate of First DesignationDate of Last Designation
PRESIDENT
D. Pedro Morenés EulateOther External09/10/202002/11/2022
CHIEF EXECUTIVE DIRECTOR
D. Enrique López PérezRepresentative29/06/202202/11/2022
VOCALS
Independent27/06/201829/06/2022
D. Juan José Rodríguez-Navarro
Dominical31/10/202031/10/2020
D. José Luis MartinavarroDominical31/10/202031/10/2020
Dña. Mónica Espinosa CaldasIndependent11/03/2021
Dña. Pilar Platero SanzIndependent11/03/2021
D. Iñigo Resusta CovarrubiasDominical11/03/2021
Dña. María Luisa PoncelaIndependent29/06/20212
D. José Fernández GonzálezDominical29/06/2022
SECRETARY NON-DIRECTOR
 D. Miguel Crespo Rodríguez
DEPUTY SECRETARY NON-DIRECTOR
D. Ricardo Sánchez Martín

 

Directors of the Company who are members of the Board of Directors of other entities listed on official securities markets in Spain

Name or company name of DirectorCompany name of the listed companyPosition