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 of the management contracts signed by the company.

 

 

INDEPENDENT DIRECTORS

  • RAFAEL MIRANDA ROBREDO

    Chairman of Hispania´s Board of Directors, Executive Committee and Audit Committee and member of the Appointments and Remuneration Commitee

  • MARÍA SEGIMÓN

    Hispania External Independent Board Member and member of Hispania´s Executive Committee and Audit Committee and Chairman of the Appointment and Remuneration Committee

PROPIETARY DIRECTORS

EXECUTIVE DIRECTOR

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.

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 two independent directors and one proprietary director, 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.