Board of Directors

COMPOSITION OF THE BOARD OF DIRECTORS

Post Holder of the post Kind of board member Date first appt. Member of the Board of Directors of other listed companies
President Mr. Ignacio Silva Alcalde E 12-04-19 No
Member Mr. Pierluigi Tosato X 27-02-19 No
Vocal Mr. José López Vargas D 05-06-17 No
Vocal Theatre Directorship Services Beta, S.a.r.l (*n1) D 13-06-14 No
Member Mr. Fernando Valdés Bueno D 23-03-15 No
Member Mr. Pedro Barato Triguero D 13-06-14 Yes*
Member Mr. Gianluca Bolla I 05-06-17 Yes*
Coordinating Member Mr. Francisco Javier López García-Asenjo I 13-06-14 No
Member Theatre Directorship Services Gama D 26-01-15 No
Member Theatre Directorship Services Delta(*n2) D 26-01-15 No
Secretary Mr. Manuel Pacheco Manchado 29-03-16 No
Vice secretary Mrs. María del Carmen Collar 22-02-18 No
Vice secretary Mr. Guillermo Zamora 23-04-15 No

(*n1) Mr. Javier de Jaime is the board member on behalf of Theatre Directorship Services Beta, S.a.r.l. (*n2) Mr. Pablo Costi is the board member on behalf of Theatre Directorship Services Delta, S.a.r.l. * Mr. Pedro Barato Triguero is a Board member of Ence Energía y Celulosa, S.A. * Mr. Gianluca Bolla is a Board member of Guess? Inc. All the information on the Administrative Board of Deoleo, S.A. is available in the Annual Report on Corporate Governance.
E > Executive D > Proprietary I > Independent X > External