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
Member Mr. Pierluigi Tosato E 27-02-19 No
Vocal Mr. José López Vargas D 05-06-17 No
Vice President Mr. Manuel Atencia Robledo D 20-01-11 Yes
Member Mr. Angel Rodríguez de Gracia D 05-06-17 No
Member Theatre Directorship Services Beta, S.a.r.l (*n2) 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(*n3) D 26-01-15 No
Member Theatre Directorship Services Delta(*n4) 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. Daniel Klein is a Board member in representation of Sinpa Holding, S.A. (*n2) Mr. Javier de Jaime is the board member on behalf of Theatre Directorship Services Beta, S.a.r.l. (*n3) Mr. Santiago Ramirez Larrauri is the board member on behalf of Theatre Directorship Services Gama, S.a.r.l. (*n4) 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