Versión en Castellano
Renta 4 :: 4,99
0,20%
About the company
Board of Directors
| Name | Date of first appointment | Position | Status of position |
|---|---|---|---|
| Juan Carlos Ureta Domingo | 20/08/1999 (1) | Chairman and CEO | Executive |
| Pedro Angel Navarro Martinez | 20/08/2000 (1) | Vice Chairman | Independent |
| Sofia Rodríguez Sahagún | 29/09/2007 | Member | Other (2) |
| Francisco Garcia Molina | 29/07/2008 | Member | Independent |
| Pedro Ferreras Díez | 18/07/2005 (1) | Member | Independent |
| Eduardo Trueba Cortés | 29/09/2007 | Member | Independent |
| Miguel María Primo de Rivera Urquijo | 20/08/2000 (1) | Member | Other (2) |
| Jesús Sánchez-Quiñones González | 26/05/2000 (1) | Member | Executive (3) |
| Santiago González Enciso | 20/08/1999 (1) | Member | Executive (3) |
| Pedro Ramón y Cajal Agüeras | 09/07/2007 | Secretary (non-board member) | - |
| Jaime Guerra Calvo | 09/07/2007 | Vice Secretary (non-board member) | - |
(1) These members were reappointed via resolution at the General Shareholders' Meeting held on 29 September 2007.
(2) These members cannot be considered independent and are therefore classed as "Other" (Recommendation no. 11 of Unified Code of Good Governance for Listed Companies).
(3) These members are either senior managers or employees of the Company. However, they represent Mr. Ureta on the Company's Board of Directors.
*If you cannot view this PDF, click here to install adobe® reader® for free. click here>
Renta 4 Servicios de Inversión, S.A. © 2007