MELIA HOTELS INTERNATIONAL SA — Ethics & Boards

Corporation with Board of Directors
Palma de Mallorca, Spain
Closing date: December 31
Date of the Last Annual General Meeting: June 22, 2023
- IBEX 35
- E&B Hotels, Restaurants & Hospitality
- UN Global Compact (Advanced) ,
- Science Based Targets (SBTi) (1.5°C)

Governance leadership structure

Board of Directors

Gabriel Escarrer JULIÁ
Chair
Since almost 7 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 12 years
12.1 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in Committees?	Yes
Half of Board members independent?	Yes

7 members

Management Committee

Board & Leadership

Board of Directors

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