Board of Directors
50%
Representation
Women and Men
50%
Independent
Directors
| Name: | Director Category: | Position | First appointment date: | Last appointment date: |
|---|---|---|---|---|
| Mr. Luis Isasi Fernández de Bobadilla | Independent | Chairman | 09/29/2020 | 02/05/2025 |
| Ms. Cristina Garmendia Mendizábal | Independent | Vice-Chair | 06/04/2014 | 02/03/2022 |
| Mr. Íñigo Meirás Amusco | Executive | Chief Executive Officer | 12/19/2019 | 02/02/2024 |
| Mr. Manuel González Cid | Independent | Director | 02/02/2024 | 02/02/2024 |
| Ms. Julia Lefèvre | Propietary (*) | Director | 11/07/2023 | 02/02/2024 |
| Mr. Celso Marciniuk | Propietary (*) | Director | 07/24/2024 | 02/05/2025 |
| Mr. Kevin Massie | Propietary (*) | Director | 09/01/2025 | 09/01/2025 |
| Ms. Teresa Paz-Ares Rodríguez | Independent | Director | 11/07/2023 | 02/02/2024 |
| Ms. Pilar Platero Sanz | Independent | Director | 11/26/2019 | 02/02/2024 |
| Ms. Jennifer Susan Ramsey | Propietary (*) | Director | 04/06/2022 | 02/07/2023 |
| Ms. Cristina Ruiz Ortega | Independent | Director | 11/15/2024 | 02/05/2025 |
| Mr. Martin Staunton | Propietary (*) | Director | 07/16/2025 | 07/16/2025 |
| Ms. María del Mar Oña López | Secretary (non-director) | |||
| Ms. María Ainhoa Anuncibay Abad | Deputy Secretary (non-director) |
(*) On behalf of Imperial Brands PLC
Biographical profile of Board Members
Members of the company's Board of Directors who hold voting rights in the company's shares:
- Mr. Luis Isasi Fernández de Bobadilla holds 21,000 shares, representing 0.0158% of the total voting rights.
- Mr Íñigo Meirás Amusco holds 217,322 shares, representing 0.1637% of the total voting rights.
- Mr Manuel González Cid holds 2,118 shares, representing 0.0016% of the total voting rights.
- Ms Teresa Paz-Ares Rodríguez holds 1,814 shares, representing 0.0014% of the total voting rights.
Other Boards of Directors of listed companies to which the directors belong:
- Mr. Luis Isasi Fernández de Bobadilla is an external director of Banco Santander, S.A. and Chairman of Santander Spain.
- Ms Cristina Garmendia Mendizábal is an independent director at Caixabank, S.A.
- Ms Teresa Paz-Ares Rodríguez is an independent director at Bankinter, S.A.