As of September 25, 2025, the company is no longer listed on the Spanish stock exchanges. As a result, some of the information published on this website may no longer be up to date.
The Company has a Board of Directors, the highest management and representation entity of the Company, an Executive Committee, with general decision capacity in accordance with legal and internal regulations, as well as an Audit and Control Committee and Appointment, Remuneration and Corporate Governance Committee that deal with the analyses and follow-up of all areas of special relevance and good governance of the Company.
| Member | Position | More info |
|---|---|---|
| Dillip Rajakarier | Chairman | More info » |
| Gonzalo Aguilar | Chief Executive Officer and Vicepresident | More info » |
| Stephen Andrew Chojnacki | Member | More info » |
| William Ellwood Heinecke | Member | More info » |
| Carlos Ulecia Palacios | Secretary | More info » |
Public Information submitted to CNMV about Corporate Governance.
Public Information submitted to CNMV about share-based remuneration plans.
