| Kate Holgate | |
Director/Board Member
|
27/07/2021
|
30/04/2025
| |
Independent Dir/Board Member
|
27/07/2021
|
30/04/2025
|
|
| Juan Jose Gaitan Manoso | |
Investor Relations Contact
|
31/12/2014
|
30/04/2025
|
|
| Pierre Blayau | |
Director/Board Member
|
15/04/2015
|
30/04/2025
| |
Independent Dir/Board Member
|
15/04/2015
|
30/04/2025
|
|
| María Luisa Guijarro Piñal | |
Director/Board Member
|
30/05/2018
|
30/04/2025
| |
Independent Dir/Board Member
|
30/05/2018
|
30/04/2025
|
|
| Yolanda Menal | |
Human Resources Officer
|
30/06/2020
|
30/11/2024
|
|
| Antoni Brunet Mauri | |
Public Communications Contact
|
-
|
31/10/2024
|
|
| Anne Bouverot | |
Director/Board Member
|
30/05/2018
|
26/03/2023
| |
Chairman
|
26/03/2023
|
30/09/2024
| |
Independent Dir/Board Member
|
30/05/2018
|
30/09/2024
|
|
| Sergi Martínez Pie | |
Comptroller/Controller/Auditor
|
-
|
31/03/2024
|
|
| José Manuel Aisa Mancho | |
Director of Finance/CFO
|
-
|
30/10/2023
|
|
| Prieto Jose Maria Miralles | |
Public Communications Contact
|
-
|
26/07/2023
| |
General Counsel
|
-
|
26/07/2023
|
|
| Tobías Martínez-Gimeno | |
Director/Board Member
|
16/11/2014
|
02/06/2023
| |
Chief Executive Officer
|
16/11/2014
|
02/06/2023
| |
Founder
|
-
|
-
|
|
| Bertrand Boudewijn Kan | |
Director/Board Member
|
26/03/2023
|
03/04/2023
| |
Chairman
|
03/01/2021
|
26/03/2023
| |
Independent Dir/Board Member
|
15/04/2015
|
03/04/2023
|
|
| Leonard Shore | |
Director/Board Member
|
15/04/2015
|
03/04/2023
| |
Independent Dir/Board Member
|
15/04/2015
|
03/04/2023
|
|
| Giampaolo Zambeletti Rossi | |
Director/Board Member
|
15/04/2015
|
27/04/2022
| |
Independent Dir/Board Member
|
15/04/2015
|
27/04/2022
|
|
| Franco Bernabè | |
Chairman
|
24/07/2019
|
03/01/2021
|
|
| Mamoun Jamai | |
Director/Board Member
|
20/06/2019
|
23/08/2020
|
|
| Daniel Fernández Capo | |
Chief Operating Officer
|
-
|
-
| |
Corporate Officer/Principal
|
-
|
31/03/2020
|
|
| Carlo Bertazzo | |
Director/Board Member
|
12/07/2018
|
31/12/2019
|
|
| Elisabetta de Bernardi di Valserra | |
Director/Board Member
|
12/07/2018
|
31/12/2019
|
|
| Lluís Deulofeu Fuguet | |
Corporate Officer/Principal
|
31/12/2017
|
31/12/2019
|
|
| Jaime Velázquez Vioque | |
Corporate Secretary
|
30/12/2019
|
-
|
|
| John Benedict McCarthy | |
Director/Board Member
|
15/10/2018
|
27/05/2019
|
|
| Alberto López Prior | |
Chief Operating Officer
|
31/07/2018
|
-
| |
Corporate Officer/Principal
|
-
|
-
|
|
| Rosa Piñol Raurich | |
Corporate Officer/Principal
|
31/12/2000
|
30/07/2018
|
|
| Josep María Coronas Guinart | |
Director/Board Member
|
16/11/2014
|
11/07/2018
|
|
| Francisco José Aljaro Navarro | |
Director/Board Member
|
16/11/2014
|
11/07/2018
|
|
| Francisco Miguel Reynés Massanet | |
Chairman
|
16/11/2014
|
14/02/2018
|
|
| Javier Martí de Veses Estades | |
Corporate Secretary
|
16/11/2014
|
-
|
|
| Jordi Arandes Corbella | |
Chief Operating Officer
|
-
|
-
| |
Corporate Officer/Principal
|
-
|
-
|
|
| Alexandre Mestre Molins | |
Corporate Officer/Principal
|
-
|
-
| |
Sales & Marketing
|
-
|
-
|
|
| Carlos Ignacio Sagasta-Reussi | |
Director of Finance/CFO
|
-
|
-
|
|
| David Crawford | |
Corporate Officer/Principal
|
-
|
-
|
|