Board Composition

 

Type of Board Member Shareholding at Amper Date of First Designation Date of Last Designation
PRESIDENT
D. Pedro Morenés Eulate Other External 09/10/2020 02/11/2022
CHIEF EXECUTIVE DIRECTOR
D. Enrique López Pérez Representative 29/06/2022 02/11/2022
VOCALS
Independent 27/06/2018 29/06/2022
Dominical 31/10/2020 31/10/2020
D. José Luis Martinavarro Dominical 31/10/2020 31/10/2020
Dña. Mónica Espinosa Caldas Independent 11/03/2021
Dña. Pilar Platero Sanz Independent 11/03/2021
D. Iñigo Resusta Covarrubias Dominical 11/03/2021
Dña. María Luisa Poncela Independent 29/06/20212
D. José Fernández González Dominical 29/06/2022
SECRETARY NON-DIRECTOR
 D. Miguel Crespo Rodríguez
DEPUTY SECRETARY NON-DIRECTOR
D. Ricardo Sánchez Martín

 

Directors of the Company who are members of the Board of Directors of other entities listed on official securities markets in Spain

Name or company name of Director Company name of the listed company Position