The company administration is in charge of the Board of Directors, supported in its day to day operation with the General Director. The Board is constituted according to the corresponding corporate laws, and it is formed by eight proprietary members, four of which have the feature of being independent.
 

BOARD OF DIRECTORS
EQUITY ADVISORS INDEPENDENT ADVISORS
Propietary Advisors Substitute Advisors

Juan Molins Amat (President) Carlos Martínez Ferrer

Erico Buzzi Luigi Buzzi

Pietro Buzzi Benedetta Buzzi

Julio Rodríguez Izquierdo Salvador Fernández Capo
   
Propietary Advisors Substitute Advisors

Roberto Cannizzo Consiglio Adrián Enrique García Huerta

Antonio Cosío Ariño Antonio Cosío Pando

Guillermo Simón Miguel  

Carlo Cannizzo Reniú Stefano Amato Cannizzo

   
   
The Company Practices and Audits Committee is made up exclusively by independent advisors; it is a body that directly reports to the Shareholders Assembly and holds sessions at least four times a year, before the Governance Body Council is held.
COMPANY PRECTICES AND AUDITS COMMITEE
Antonio Cosío Ariño President

Roberto Cannizzo Consiglio Member

Carlo Cannizzo Reniú Member