Corporate Governance

BOARD OF DIRECTORS
Marco Colomer Barrigón

Chairman and Managing Director
Date of appointment 10/06/2014 (re-elected 27/04/2022)
Executive nature

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Marco Colomer Barrigón is President and CEO of the Pryconsa Group, a group of companies that has carried out its activity in the real estate and construction sector since 1965, being one of the reference groups in the sector with an important position in the management of real estate assets for rent, as well as urban management, comprehensive provision of all types of real estate services and management of cooperatives and is developing renewable energy exploitation activities, as well as agriculture and livestock. He was also President of the Coivisa Group, which is also a group of companies dedicated to the development of real estate development and construction activities, as well as the management of rental real estate assets, today integrated within the Pryconsa Group. He was also President and CEO, today representative of the sole administrator, of Isla Canela, S.A., a company specialized in real estate development within the tourism and urban management sector.

He has a degree in Law and Business Sciences from ICADE and is part of the Regional Advisory Council of Banco Bilbao Vizcaya Argentaria, S.A. Currently, he is also President and CEO of Saint Croix Holding Immobilier, Socimi, S.A., which is the Socimi resulting from the first two Socimi created in Spain in December 2009, and which brings together most of the extensive rental assets of the Pryconsa Group .

He has been a Director of other companies within other sectors such as food (from 1985 to 1990) such as Jamones de Montánchez (Jamosa), Icomost and Vegajardin, Director of Banco Popular Español from 1989 to 1991 and Member of the “Global Advisory Council” for investors of “Chase Manhattan Private Bank”, today J. P. Morgan.

José Luis Colomer Barrigón

Vice President
Date of appointment 10/06/2014 (re-elected 27/04/2022)
Proprietary nature

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José Luis Colomer Barrigón holds a Bachelor’s degree in Spanish Philology from the University of Salamanca, a doctorate in Comparative Literature from the University of Bologna, and a Bachelor’s degree in History of Art from the Sorbonne. He has held research scholarships in the Collège de France in Paris, the Warburg Institute in London, and the Institute for Advanced Study at Princeton.

After teaching Spanish literature and history as a senior lecturer at the University of Lyon 2 (1993-1998), he became a member of Casa de Velázquez in Madrid (2000-2002) and took part in projects with the Public Corporation for Spanish Cultural Action Abroad (SEACEX). In 2005 he became the Director of the Centre for Hispanic European Studies (CEEH), a private body which carries out cultural initiatives – publications, documentaries, conferences and exhibitions – to promote Hispanic Studies internationally. His publications have mainly examined the Spanish presence in 17th century Europe and cultural relations between Spain and Italy. 
This research has earned him the Order of Merit of the Italian Republic. José Luis Colomer is the Chairman of the Pryconsa Foundation, which works in collaboration with other bodies or on its own initiative in social and cultural projects in Spain.

In addition, José Luis Colomer Barrigón, as a Director of a large number of companies, has developed knowledge and skills and has sufficient experience in accounting, administration and annual accounts.

Juan Carlos Ureta Domingo

Director
Date of appointment 2/12/2014 (re-elected 27/04/2022)
Independent nature

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Juan Carlos Ureta is currently President of Renta 4 Banco, a bank specializing in wealth management, capital markets and company financing, listed on the Spanish Stock Exchange. He is also a Member of the Board of Directors of Grupo Ecoener, S.A., Izertis, S.A., Torreal, S.A. and Casa Grande de Cartagena. He has a Law Degree, Legal-Economic Specialty (Economist Lawyer), from the University of Deusto (Bilbao), with Extraordinary End of Degree Award and First National Award for Completion of University Studies (1978). He is a State Lawyer on leave of absence from the class of 1980. He served in the Ministry of Economy and Finance from 1980 to 1984. He was an Exchange and Stock Market Agent of the Madrid Stock Exchange since 1986 with number 1 of his class.
He has also been:
– President of the Spanish Institute of Financial Analysts between 2010 and 2016.
– President of the Foundation for Financial Studies between 2010 and 2016.
– Member of the Board of Directors and the Permanent Commission of the Governing Company of the Madrid Stock Exchange from 1989 to 2016.
– Member of the Board of Directors of the Securities Clearing and Settlement Service (Iberclear) between 1996 and 2003. He was President of said Service in 2002.
– Member of the Board of Directors of BME (Spanish Stock Exchanges and Markets), a holding company that integrates all the Spanish Stock Exchanges and Clearing and Settlement Systems between 2002 and 2006 and between 2016 and 2020.
– Member of the Board of Directors of Indra Sistemas between 1998 and 2007, a leading Spanish information technology company.
– Member of the Advisory Council of Lucent Technologies in Spain between 1996 and 2001.
– Consultant for various Spanish and foreign business and family groups.
– Author of numerous specialized publications on legal and financial issues.
Mónica de Quesada Herrero

Director
Date of appoinment 29/06/2017 (re-elected 29/04/2021)
Proprietary nature

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Mónica Quesada Herrero is Chief Executive Officer of the Group Pavasal, a company dedicated to the sector of construction based in Valencia (Spain) and incorporated in 1947. She holds different positions of Director in companies of the mentioned Group, such as Edifesa Obras y Proyectos, S.A, Edificación Logística e Industrial, S.L. and others. She got degree in Business and Administration by the University of Valencia (1997). After that she got a graduate in Economics at the same University (2000). She also has a Master Graduate Programme in Economics, Finance and Management (GPEFM) by la Universidad Pompeu Fabra de Barcelona (2005).

She has been teaching as a lecturer in the Department of Applied Economics and Mathematics in the Faculty of Economics of the University Pompeu Fabra of Barcelona as well as in the Department of Mathematics at the School Superior of Civil Engineers at the Polytechnic University of Valencia. She belongs to the Board of different Valencian Foundations as the Foundation of Stock Exchange and Financial Studies, the Foundation Universidad de Valencia – Empresa (ADEIT) and the Cañada Blanch Foundation and Palau de Les Arts Reina Sofía Foundation. She is independent Director in the Finance Institute of Valencia.

Irene Hernández Álvarez

Coordinating Director
Date of appoinment 28/02/2018 (re-elected 27/04/2022)
Independent nature

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Irene Hernández Álvarez is a Founding Partner of Impulsa Capital, a company specialized in offering corporate financial advisory services in the private equity / venture capital segment. Impulsa Capital advises companies and / or their shareholders in operations to increase capital, substitute investors, MBOs, obtain subordinated debt or in the sale of companies; also advises private equity / venture capital funds in the search for investment commitments, as well as in investments or disinvestments. In addition, Impulsa Capital is a Registered Advisor of the MAB (BME Growth y BME Scaleup) and Listing Sponsor of Euronext Growth, being able to advise companies to be listed in that market. Previously, he worked at JP Morgan from 1987 to 2001 in the area of investment banking; since 1995, he worked in the IPO department, first for companies in Latin America, from New York, and after that managing the unit in Spain.

Degree in Business Administration from ICADE, was an extraordinary end-of-career award and second national award in Economics. She is a founding member of the ICADE Business Club, forming part of its Executive Committee since its foundation and participating in different teaching activities aimed at promoting the entrepreneurial spirit.

Additionally, she is an Independent Director of Elecnor, S.A. and Ence Energía y Celulosa, S.A., Director of the Audit Committee of Elecnor, S.A. as well as President of the Audit Committee of Ence Energía y Celulosa, S.A. and Member of the Appointments and Remuneration Committee, and Coordinating Director of Ence Energía y Celulosa, S.A.

Jose Juan Cano Resina

Non-Board Member Secretary
Date of appoinment 11/06/2014 (re-elected 27/04/2022)

AUDIT COMMITTEE
Juan Carlos Ureta Domingo

President
Date of appointment 27/04/2022

José Luis Colomer Barrigón

Member
Date of appointment 27/04/2022

Irene Hernández Álvarez

Member and Secretary
Date of appointment 27/04/2022

APPOINTMENTS, REMUNERATION AND SUSTAINABILITY COMMITTEE
Irene Hernández Álvarez

President
Date of appointment 27/04/2022

José Luis Colomer Barrigón

Member
Date of appointment 27/04/2022

Juan Carlos Ureta Domingo

Member and Secretary
Date of appointment 27/04/2022

ORGANISATION RULES