Governing Bodies - Gmp

GOVERNANCE

BOARD OF DIRECTORS

D. Francisco Montoro Alemán

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Chairman and chief executive OFFICER

D. Antonio Montoro Alemán

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Vice chairman

D. Ricardo Montoro Alemán

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Vice chairman

Euro Lily Private Limited
(Dª. Tracy Lynn Stroh)

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Councillor

Euro Fairview Private Limited
(D. Andrey Urzhumtsev)

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Councillor

D. Alberto Terol Esteban

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Councillor

D. Juan Fernández-Aceytuno

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Councillor

D. Rafael Nebreda Villasante

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Secretary (Non-director)

AUDIT COMPLIANCE AND SUSTAINABILITY COMMITTEE

D. Alberto Terol Esteban

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chairman

D. Julio Díaz Freijo

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MEMBER (EXTERNAL)

D. Andrey Urzhumtsev

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MEMBER

EXECUTIVE COMMITTEE

D. Francisco Montoro

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Chairman and chief executive OFFICER

D. Antonio Montoro

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Vice chairman

D. Ricardo Montoro

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Vice chairman

D. Xavier Barrondo

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Business general manager

D. José Luis García de la calle

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Corporate general manager

APPOINTMENTS AND REMUNERATION COMMITTEE

D. Alberto Terol Esteban

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chairman

D. Andrey Urzhumtsev

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MEMBER

Dª. Marta Montoro

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MEMBER