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SHAREHOLDERS AND INVESTORS > CORPORATE BODY




BOARD OF DIRECTORS AND COMMITTEES



Board of Directors


> Mr. Jacinto Rey González
Date of first appointment: 18/aug/1987 | Post: Chairman and Chief Executive Officer | Nature of the post: Executive



> Mr. Jacinto Rey Laredo
Date of first appointment: 30/oct/2006 | Post: Vice Chairman | Nature of the post: Executive



> Mr. José Manuel Otero Novas
Date of first appointment: 29/aug/2014 | Post: Member | Nature of the post: Independent



> Mr. Sunil Kanoria
Date of first appointment: 28/jul/2015 | Post: Vocal | Nature of the post: Independent



> Mr. Javier Rey Laredo
Date of first appointment: 28/jun/2012 | Post: Member | Nature of the post: Executive



> Ms. Altina de Fátima Sebastián González
Date of first appointment: 27/jun/2008 | Post: Member | Nature of the post: Independent



> Mr. Ramón Barral Andrade
Date of first appointment: 27/feb/2014 | Post: Member | Nature of the post: Independent | Independent Coordinator



> Mr. Roberto Álvarez Álvarez
Date of first appointment: 27/jun/2008 | Post: Member | Nature of the post: Independent



> Mr. Enrique Martín Rey
Date of first appointment: 28/jun/2013 | Post: Member | Nature of the post: Dominical



> Mr. Guillermo Nielsen
Date of appointment: 23 June 2016 | Position: Member| Type: Independent



> Mr. Fernando Calbacho Losada (Uría Menéndez)
Date of first appointment: 17/dic/2015 | Post: Non-member Secretary.



> Mr. Javier Alonso López
Date of first appointment: 28/jul/2015 | Post: Non-member Vice Secretary.



Executive Committee


> Mr. Jacinto Rey González
Post: Chairman | Nature of the post: Executive



> Mr. José Manuel Otero Novas
Post: Member | Nature of the post: Independent



> Mr. Jacinto Rey Laredo
Post: Member | Nature of the post: Executive



> Mr. Javier Rey Laredo
Post: Member | Nature of the post: Executive



Audit Committee


> Ms. Altina de Fátima Sebastián
Post: Chairman | Nature of the post: Independent



> Mr. José Manuel Otero Novas
Post: Member | Nature of the post: Independent



> Mr. Ramón Barral Andrade
Post: Member | Nature of the post: Independent



Nomination Committee, Remuneration and Corporate Governance


> Mr. Ramón Barral Andrade
Post: Chairman | Nature of the post: Independent



> Mr. Roberto Álvarez Álvarez
Post: Member | Nature of the post: Independent



> Mr. Enrique Martín Rey
Post: Member | Nature of the post: Dominical



> Mr. José Manuel Otero Novas
Post: Member | Nature of the post: Independent



International Executive Committee


> Mr. Jacinto Rey González
Post: Chairman | Nature of the post: Executive



> Mr. Jacinto Rey Laredo
Post: Member | Nature of the post: Executive



> Mr. Javier Rey Laredo
Post: Member | Nature of the post: Executive



> Mr. Sunil Kanoria
Post: Vocal | Nature of the post: Independent



> Mr. Nasser Al Darei
Post: Vocal | Nature of the post: Other External



> Mr. Guillermo Nielsen
Post: Vocal | Nature of the post: Independent



RULES AND REGULATIONS OF THE ORGANISATION








GENERAL MEETING OF SHAREHOLDERS



General Meeting of Shareholders 2016



Extraordinary General Meeting of Shareholders 2015



General Meeting of Shareholders 2015



General Meeting of Shareholders 2014



General Meeting of Shareholders 2013



General Meeting of Shareholders 2012



General Meeting of Shareholders 2011




REPORTS ON CORPORATE GOVERNANCE AND REMUNERATION












Grupo SANJOSE