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Corporate Governance

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Appointments and Reelections
 TitleNameTypeDate of first appointment Date of last appointment
Chairwoman Rosa María García External Proprietary 04/03/2017  04/03/2017 
Chief Executive Officer Dr. Markus Tacke Executive  05/08/2017  06/20/2017
Members  Lisa Davis External Proprietary 04/03/2017  04/03/2017 
Mariel von Schumann External Proprietary 04/03/2017  04/03/2017 
Gloria Hernández External Independent 05/12/2015 05/08/2015
Michael Sen External Propietary 05/10/2017  06/20/2017 
Dr. Ralf Thomas External Proprietary  04/03/2017  04/03/2017 
Sonsoles Rubio External Proprietary 12/15/2011  06/22/2016 
Swantje Conrad External Independent 04/03/2017  04/03/2017 
Klaus Rosenfeld
External Independent 04/03/2017  04/03/2017 
Andoni Cendoya
External Independent
05/12/2015 05/08/2015
Alberto Alonso External Independent 10/20/2017 10/20/2017
Secretary of the Board Carlos Rodriguez-Quiroga Executive 09/27/2001  06/20/2017 

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