VIDRALA SA — Ethics & Boards

Corporation with Board of Directors
Spain
Closing date: December 31
Date of the Last Annual General Meeting: April 30, 2024
- STOXX®Europe 600
- E&B Consumer Goods ,
- E&B Manufacturing

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Carlos Delclaux ZULUETA
Chair
Since over 33 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 13.9 years
14.1 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?	No
Half of Board members independent?	No

Raul GOMEZ
Chief Executive Officer
Since over 1 year
Other directorships

Board & Leadership

Board of Directors

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