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BOARD OF DIRECTORS

Portland Valderrivas, S.A. Cements

board of directors

CHAIRWOMAN

EAC, Inversiones Corporativas, S.L., represented by:

Date of first appointment: 19/06/2002

Date of last appointment: 27/06/2018

No. of shares: 14

CEO

Date of first appointment: 26/02/2015

Date of last appointment: 27/06/2018

No. of shares:  

Vocals

EAC, Medio Ambiente, S.L., represented by:

External proprietary director

Date of first appointment: 01/06/2006

Date of last appointment: 27/06/2018 

No. of shares: 3

Meliloto, S.L., represented by:

External proprietary director

Date of first appointment: 13/06/2007

Date of last appointment: 27/06/2018

No. of shares: 0

Inmobiliaria AEG, S.A. de C.V., represented by:

External proprietary director

Date of first appointment: 26/02/2015

Date of last appointment: 27/06/2018 

No. of shares:

External proprietary director

Date of first appointment: 6/10/2015

Date of last appointment: 08/05/2019

No. of shares:

Independent director

Date of first appointment: 18/05/2010

Date of last appointment: 27/06/2018

No. of shares: 5.284 (direct) 2.000 (indirect)

Alvaro Vázquez de Lapuerta

Independent director

Date of first appointment: 23/06/2015

Date of last appointment: 08/05/2019

No. of shares:

NON-DIRECTOR SECRETARY

Felipe Bernabé García Pérez