Governing Bodies - Gmp

GOVERNANCE

BOARD OF DIRECTORS

D. Francisco Montoro Alemán

Chairman and chief executive OFFICER

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D. Antonio Montoro Alemán

Vice chairman

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D. Ricardo Montoro Alemán

Vice chairman

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Euro Lily Private Limited
(Dª. Tracy Lynn Stroh)

Councillor

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Euro Fairview Private Limited
(D. Andrey Urzhumtsev)

Councillor

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D. Alberto Terol Esteban

Councillor

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D. Juan Fernández-Aceytuno

Councillor

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D. Julio Díaz-Freijo Cerecedo

Councillor

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D. José Antonio Escalona de Molina

Secretary (Non-director)

AUDIT COMPLIANCE AND SUSTAINABILITY COMMITTEE

D. Alberto Terol

chairman

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D. Julio Díaz-Freijo

MEMBER

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D. Andrey Urzhumtsev

MEMBER

EXECUTIVE COMMITTEE

D. Francisco Montoro

Chairman and chief executive OFFICER

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D. Antonio Montoro

Vice chairman

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D. Ricardo Montoro

Vice chairman

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D. Lorenzo Castilla

Business general manager

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D. José Luis García de la calle

Chief Operating Officer

APPOINTMENTS AND REMUNERATION COMMITTEE

D. Alberto Terol

chairman

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Dª. Tracy Lynn Stroh

MEMBER

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D. Andrey Urzhumtsev

MEMBER

STEERING COMMITTEE

D. Lorenzo Castilla

General Business Manager

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D. Fernando Lumbreras

Customer Director

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Dª. Vivianne Sabah

Director of Major Projects

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D. Diego Valiente

Commercial and Investment Director

D. Jose Luis García de la Calle

Chief Operating Officer

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D. Jorge Calvo

Chief Financial Officer

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D. Antonio Gil

Director of Legal and Compliance

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Dª. Arantxa Lozano

Director of People, Talent and Corporate Culture

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Dª. Silvia Llanes

Director of ESG, Marketing and Innovation

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Dª. Laura Yuste

IT Director