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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|
|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 (*n3)||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.
(*n3) D. Juan Arbide es Consejero en representación de Theatre Directorship Services Gama 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