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Board Members

D. Juan José Nieto Bueso

Mr. Juan José Nieto Bueso

Chairman of the Board of Directors

Graduated in business studies at ICADE and holds an MBA from Middlessex University. Has taken post-graduate programs in executive management at Stanford University and in finance at the London Business School.

Mr. Nieto began his professional trajectory in banking in London where he worked at Natwest Group, Goldman Sachs and Bankers Trust. He left Bankers Trust as a Vice-President in 1997 to join Telefónica as a General Manager where he worked until 2002, when he left to join the CEO's office at Antena 3 Televisión and subsequently became Chairman of Telefónica Media.

He is currently CEO and Chairman of Palmera Capital y Servicios and Chairman of HSM. Mr. Nieto is a Director at ESADE University and the Media Planning Group.

Mr. Pedro Navarro Martínez

Vice-Chairman of the Board of Directors (External)

Mrs. Ana María Llopis Rivas

Member of the Board of Directors (independent)

Mr. Pedro Mateache Sacristán

Member of the Board of Directors (independent)

Mr. Carlos Cuervo-Arango Martínez

Member of the Board of Directors (independent)

Mr. Ángel García-Cordero Celis

Member of the Board of Directors (independent)

Mr. José Antonio Moratiel Llarena

Member of the Board of Directors (independent)

Paosar, S.L.

Member of the Board of Directors (independent)

(represented by Mrs. María Vega de la Cruz)

Mr. José Manuel Arrojo Botija

Member of the Board of Directors (independent)

Mr. Ignacio López-Balcells

Secretary to the Board of Directors (non-member)