Consejo de Administración


The Board of Directors is composed by 11 board members, three of which are independent.

There are two Board of Directors Committees within the Company:

· Corporate Practices Committee

· Audit Committee

Our Corporate Practices Committee is composed of tree independent members.

Nicolás Olea Osuna (President), Mario Laborín Gómez, Pablo Rión Santisteban.

Our Audit Committee is composed of tree independent members.

Pablo Rión Santisteban (President), Mario Laborín Gómez, Nicolás Olea Osuna