Investors

Corporate Governance Annual Report

Corporate Governance Annual Report

 

Board of Directors

Richard Golding

Director and Chairman

Fecha primer nombramiento 07/17/2018

Expiración del cargo 10/04/2022

Accionista representado N/A

Categoría Other External

José Díaz

Director and CEO

Fecha primer nombramiento 01/28/2019

Expiración del cargo 01/28/2023

Accionista representado N/A

Categoría Executive

Javier Fernández Alonso

Director

Fecha primer nombramiento 03/17/2017

Expiración del cargo 03/17/2021

Accionista representado Corporación Financiera Alba S.A.

Categoría Propietary

Johan Svanstrom

Member

Fecha primer nombramiento 04/13/2016

Expiración del cargo 04/13/2022

Accionista representado N/A

Categoría Independent

Nicolás Villén Jiménez

Director

Fecha primer nombramiento 04/13/2016

Expiración del cargo 04/13/2022

Accionista representado N/A

Categoría Independent

Colin Hall

Director

Fecha primer nombramiento 04/25/2017

Expiración del cargo 03/21/2022

Accionista representado Groupe Bruxelles Lambert (GBL)

Categoría Proprietary

Ana Bolado

Director

Fecha primer nombramiento 11/29/2017

Expiración del cargo 03/21/2022

Accionista representado N/A

Categoría Independent

Carlos Ortega Arias-Paz

Director

Fecha primer nombramiento 03/21/2018

Expiración del cargo 03/21/2022

Accionista representado Corporación Financiera Alba S.A.

Categoría Proprietary

Jackie Kernaghan

Director

Fecha primer nombramiento 03/21/2018

Expiración del cargo 03/21/2022

Accionista representado N/A

Categoría Independent

Mario Armero

Director

Fecha primer nombramiento 03/21/2018

Expiración del cargo 03/21/2022

Accionista representado Groupe Bruxelles Lambert (GBL)

Categoría Proprietary

The Non‑Director Secretary of the Board of Directors is Mrs. Cristina Carro Werner and the Non‑Director Vice‑Secretary is Mr. Gabriel Núñez Fernández.

Regulations of the Board of Directors of the Company approved on 13 April 2016.

Voting Rights & Financial Instruments owned by Board Directors.

Committees

The Audit and Control Committee is composed of:

Nicolás Villén Jiménez

President

Categoría Independent

Javier Fernández Alonso

Member

Categoría Proprietary

Johan Svanstrom

Member

Categoría Independent

Ana Bolado

Director

Categoría Independent

Cristina Carro Werner

No Member Secretary

The Appointments and Remunerations Commission is composed of:

Ana Bolado

President

Categoría Independent

Colin Hall

Member

Categoría Proprietary

Johan Svanstrom

Member

Categoría Independent

Nicolás Villén Jiménez

Member

Categoría Independent

Jackie Kernaghan

Director

Categoría Independent

Gabriel Nuñez

No Member Secretary

Annual Remunerations Report

Annual Report on Remunerations of Directors

Remunerations Policy

Remunerations Policy

Corporate Policies

Board Member Selection Policy 

Corporate Social Responsibility Policy

Shareholders, Institutional Investors and Proxy Advisors Communication and Contact Policy

Ms. Ana Fuentes
Investor Relations Director
Paseo de la Castellana, 216. 16 floor
28046 Madrid, Spain

email: investor@parquesreunidos.com

Internal Rules and Regulations

Company’s Bylaws

Reinstated text of the Company’s bylaws approved by the General Shareholders’ Meeting that took place on March 21st, 2018.

Click here to see the Company’s Bylaws.

Regulations of the Board of Directors

Regulations of the Board of Directors of the Company approved on 13 April 2016.

Regulations of the General Meeting of Shareholders

Regulations of the General Shareholders’ Meeting of the Company approved by the General Shareholders’ Meeting that took place on March 21st, 2018.

Internal Rules of Conduct

Internal Rules of Conduct in Securities Markets

Shareholders’ Forum

The electronic shareholders’ forum will be operational from the day of convening the General Meeting.