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- Corporation with Board of Directors
-
Santa Cruz de Tenerife,
Spain
- Closing date: December 31
- Date of the Last Annual General Meeting: June 26, 2024
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Board of Directors
- Oscar Fanjul MARTIN
- Chair
- Since 8 months
12
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 4.3 years 4.4 years for elected by shareholders
Directors
average age - years - years for elected by shareholders |
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15
members
Management Committee
- Marco Emilio Angelo PATUANO
- Chief Executive Officer
- Since almost 2 years
- Other directorships
24.7 %
Percentage of variable remunerations in 2023 Global compensation