WHO WE ARE

HISPANIA´S BOARD OF DIRECTORS, consisting of seven members who provide high standards of experience and expertise in the Spanish investment and financial market, and are specially familiar with listed companies operations.

The board has wide powers to manage the company, to safeguards its interests in relation with third parties and to supervise compliance with the management contract signed with Azora Gestión.

 

 

INDEPENDENT DIRECTORS

  • RAFAEL MIRANDA ROBREDO

    Chairman of Hispania´s Board of Directors and member of the Audit Committee

  • MARÍA SEGIMÓN

    Hispania External Independent Board Member and member of Hispania´s Appointment and Remuneration Committe and Audit Committe

PROPIETARY DIRECTORS

  • Abhishek Agarwal

    Hispania´s Propietary Director and member of the Executive Committee

DELEGATED COMMITTEES

EXECUTIVE COMMITTEE

The Executive Committee is vested with all the powers of the Board except for those that are legally non-delegable. It comprises three directors, two of them independent, who make decisions on non-controlling investments, investments, disinvestments, external financing of assets and contracting of services with third parties.

APPOINTMENTS AND REMUNERATION COMMITEE

The committee comprises three directors, two of them independent, who advise and review the suitability of the Board Member’s role and its retribution system (defining and revising the remuneration policy and elaborating the Annual Remuneration Report). Additionally it supervises the fulfillment of the internal codes of conduct and corporate government rules, the communication strategy and relations with shareholders and investors relations as well as the corporate social responsibility strategy and practices.

AUDIT COMMITTEE

Comprising three independent directors, the Audit Committee's main function is to ensure that the Company is fully responsible for its actions with respect to the reliability of financial information, risk management and regulatory compliance. Its main activities relate to the effective functioning of the internal system of control of significant risks, compliance with policies, procedures, rules and laws, and the risk management systems including the fiscal risks.