GOVERNANCE

BOARD OF DIRECTORS
D. Francisco Montoro Alemán

Chairman and chief executive OFFICER
D. Antonio Montoro Alemán

Vice chairman
D. Ricardo Montoro Alemán

Vice chairman
Euro Lily Private Limited
(Dª. Tracy Lynn Stroh)

Councillor
Euro Fairview Private Limited
(D. Andrey Urzhumtsev)

Councillor
D. Alberto Terol Esteban

Councillor
D. Juan Fernández-Aceytuno

Councillor
D. Julio Díaz-Freijo Cerecedo

Councillor
D. José Antonio Escalona de Molina

Secretary (Non-director)
AUDIT COMPLIANCE AND SUSTAINABILITY COMMITTEE
D. Alberto Terol Esteban de Molina

chairman
D. Julio Díaz-Freijo Cerecedo

MEMBER 
D. Andrey Urzhumtsev

MEMBER

EXECUTIVE COMMITTEE

D. Francisco Montoro

Chairman and chief executive OFFICER
D. Antonio Montoro

Vice chairman
D. Ricardo Montoro

Vice chairman
D. Lorenzo Castilla

Business general manager
D. José Luis García de la calle

Chief Operating Officer
APPOINTMENTS AND REMUNERATION COMMITTEE
D. Alberto Terol Esteban de Molina

chairman
Dª. Tracy Lynn Stroh

MEMBER
D. Andrey Urzhumtsev

MEMBER
STEERING COMMITTEE
D. Lorenzo Castilla

General Business Manager
D. Lorenzo Castilla

Customer Director
Dª. Vivianne Sabah

Director of Major Projects
D. Diego Valiente

Commercial and Investment Director
D. Jose Luis García de la Calle

COO
D. Jorge Calvo

Chief Financial Officer
D. Antonio Gil

Director of Legal and Compliance
Dª. Arantxa Lozano

Director of People, Talent and Corporate Culture
Dª. Silvia Llanes

Director of ESG, Marketing and Innovation
Dª. Laura Yuste

IT Director

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