{"id":14194,"date":"2022-11-16T18:12:53","date_gmt":"2022-11-16T18:12:53","guid":{"rendered":"https:\/\/www.nh-hotels.com\/corporate?page_id=14194"},"modified":"2026-01-13T15:33:18","modified_gmt":"2026-01-13T14:33:18","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/corporate.minor-hotels.com\/en\/shareholders-and-investors\/corporate-governance","title":{"rendered":"Corporate governance"},"content":{"rendered":"\n
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By-Laws and other internal regulation<\/h2>\n\n\n\n

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.<\/p>\n\n\n\n

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By-Laws<\/a><\/h2>\n<\/div>\n\n\n\n
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Shareholders’ Regulation<\/a><\/h2>\n<\/div>\n\n\n\n
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Board of Director\u00b4s Regulation<\/a><\/h2>\n<\/div>\n<\/div>\n\n\n\n
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Internal Code of Conduct in the Stock Market<\/a><\/h2>\n<\/div>\n\n\n\n
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Procedure regarding conflict of interest and Related Party Transcations with significant shareholders, Directors and Key Management<\/a><\/h2>\n<\/div>\n<\/div>\n\n\n\n
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Policies<\/a><\/h2>\n<\/div>\n\n\n\n
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Framework agreement MINOR – NH Hotel Group<\/a><\/h2>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div><\/div>\n\n\n\n
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Board of Directors and Commissions<\/strong><\/h1>\n\n\n\n

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.<\/p>\n

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Board of Directors<\/strong><\/h3>\n\n\n\n\n\n\n\n\n\n\n\n\n
Member<\/th>\nPosition<\/th>\nMore info<\/th>\n<\/tr>\n<\/thead>\n
Dillip Rajakarier<\/strong><\/td>\nChairman<\/td>\nMore info \u00bb<\/a><\/td>\n<\/tr>\n
Gonzalo Aguilar<\/strong><\/td>\nChief Executive Officer and Vicepresident<\/td>\nMore info \u00bb<\/a><\/td>\n<\/tr>\n
Stephen Andrew Chojnacki<\/strong><\/td>\nMember<\/td>\nMore info \u00bb<\/a><\/td>\n<\/tr>\n
William Ellwood Heinecke<\/strong><\/td>\nMember<\/td>\nMore info \u00bb<\/a><\/td>\n<\/tr>\n
Carlos Ulecia Palacios<\/strong><\/td>\nSecretary<\/td>\nMore info \u00bb<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<\/div>\n\n\n\n
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Shareholder structure<\/a><\/strong><\/h2>\n\n\n\n

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Annual Corporate Governance Report<\/h2>\n\n\n\n\n
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