Investors

Annual Corporate Governance Annual Report

Annual Corporate Governance Report

 

Board of Directors

Peter James Long

Director and Chairman

Date of first appointment 04/13/2016

Expiration of office 04/13/2022

Represented shareholder N/A

Category Independent

Fernando Eiroa

Director and CEO

Date of first appointment 01/28/2016

Expiration of office 01/28/2022

Represented shareholder N/A

Category Executive

Javier Fernández Alonso

Director

Date of first appointment 03/17/2017

Expiration of office 03/17/2021

Represented shareholder Corporación Financiera Alba S.A.

Category Propietary

Johan Svanstrom

Member

Date of first appointment 04/13/2016

Expiration of office 04/13/2022

Represented shareholder N/A

Category Independent

Nicolás Villén Jiménez

Director

Date of first appointment 04/13/2016

Expiration of office 04/13/2022

Represented shareholder N/A

Category Independent

Colin Hall

Director

Date of first appointment 04/25/2017

Expiration of office 04/25/2021

Represented shareholder Groupe Bruxelles Lambert (GBL)

Category Proprietary

Ana Bolado

Director

Date of first appointment 11/29/2017

Expiration of office 11/29/2021

Represented shareholder N/A

Category Independent

Carlos Ortega Arias-Paz

Director

Date of first appointment 03/21/2018

Expiration of office 03/21/2022

Represented shareholder Corporación Financiera Alba S.A.

Category Proprietary

Jackie Kerneghan

Director

Date of first appointment 03/21/2018

Expiration of office 03/21/2022

Represented shareholder N/A

Category Independent

Mario Armero

Director

Date of first appointment 02/07/2018

Expiration of office 02/07/2022

Represented shareholder Groupe Bruxelles Lambert (GBL)

Category 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

Category Independent

Javier Fernández Alonso

Member

Category Proprietary

Johan Svanstrom

Member

Category Independent

Ana Bolado

Director

Category Independent

Cristina Carro Werner

No Member Secretary

The Appointments and Remunerations Commission is composed of:

Peter James Long

President

Category Independent

Colin Hall

Member

Category Proprietary

Johan Svanstrom

Member

Category Independent

Nicolás Villén Jiménez

Member

Category Independent

Ana Bolado

Director

Category Independent

Gabriel Nuñez

No Member Secretary

Annual Remunerations Report

Annual Report on Remunerations of Directors

Remunerations Policy

Remunerations policy approved on 16 March 2017

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.