Corporate Governance

Board of Directors

Board of Directors

Joaquim Agut

Chairman

Executive

First appointment: 03/07/2018

Last appointment: 18/06/2025

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Lionel Yves

Vice-Chairman

Propietary

First appointment: 03/07/2018

Last appointment: 18/06/2025

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Antonio Hostench

Chief Executive Officer

Executive

First appointment: 03/07/2018

Last appointment: 18/06/2025

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Miguel García

Director

Proprietary

First appointment: 03/07/2018

Last appointment: 18/06/2025

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Paloma Beamonte

Lead Director

Independent

First appointment: 18/06/2025

Last appointment: 18/06/2025

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Bernard Cortijo

Director

Independent

First appointment: 18/06/2025

Last appointment: 18/06/2025

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Arancha Díaz-Lladó

Director

Independent

First appointment: 18/06/2025

Last appointment: 18/06/2025

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Rocío Fernández

Director

Independent

First appointment: 18/06/2025

Last appointment: 18/06/2025

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Rocío Martínez-Sampere

Director

Independent

First appointment: 18/06/2025

Last appointment: 18/06/2025

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Committees

Committees

AUDIT AND COMPLIANCE COMMITTEE

President
Rocio Fernandez Funcia

Members
Bernard Cortijo
Arancha Diaz-Lladó
Rocio Martinez-Sempere

APPOINTMENTS AND REMUNERATION COMMITTEE

President
Paloma Beamonte

Members
Rocio Martinez -Sempere
Rocio Fernandez Funcia
Miguel García

SUSTAINABILITY, TECHNOLOGY AND INNOVATION COMMITTEE

President
Arancha Diaz-Lladó

Members
Bernard Cortijo
Paloma Beamonte

CIRSA
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