Boards of Directors
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Don Juan Carlos Ureta Domingo
Name: Don Juan Carlos Ureta Domingo
Status of position: Executive
Position: Chairman
Date of first appointment: 20/08/1999
Date of last appointment: 28/04/2017
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Juan Luis López
Name: Juan Luis López
Status of position: Executive (2)
Position: CEO
Date of first appointment: 27/09/2011
Date of last appointment: 28/04/2017
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Pedro Ángel Navarro Martínez
Name: Pedro Ángel Navarro Martínez
Status of position: Other external
Position: Vice Chairman
Date of first appointment: 20/08/2000
Date of last appointment: 28/04/2017
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Gemma Aznar Cornejo
Name: Gemma Aznar Cornejo
Status of position: Independent
Position: Executive
Date of first appointment: 29/04/2019
Date of last appointment: 29/04/2019
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Pedro Ferreras Diez
Name: Pedro Ferreras Diez
Status of position: Other external
Position: member
Date of first appointment: 18/07/2005
Date of last appointment: 28/04/2017
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Jesús Sánchez Quiñones González
Name:Jesús Sánchez Quiñones González
Status of position: Executive (2)
Position: member
Date of first appointment: 26/05/2000
Date of last appointment: 28/04/2017
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Santiago González Enciso
Status of position: Executive (2)
Position: member
Date of first appointment: 20/08/1999
Date of last appointment: 28/04/2017
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Pedro Ramón y Cajal
Name:Pedro Ramón y Cajal
Position: Secretary (non-board member)
Date of first appointment: 09/07/2007
Date of last appointment: 09/07/2007
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Jaime Guerra Calvo
Name: Jaime Guerra Calvo
Position: Vice Secretary (non-board member)
Date of first appointment: 09/07/2007
Date of last appointment: 09/07/2007
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Fundación Obra Social de la Abogacía Española
Name: Fundación Obra Social de la Abogacía Española
Status of position: External
Position: member
Date of first appointment: 27/11/2012
Date of last appointment: 27/04/2018
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José Ramón Rubio
Name:José Ramón Rubio
Status of position: Independent
Position: member
Date of first appointment: 28/04/2015
Date of last appointment: 29/04/2019
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Inés Juste Bellosillo
Name: Inés Juste Bellosillo
Status of position: Independent
Position: member
Date of first appointment: 28/04/2017
Date of last appointment: 28/04/2017
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Eduardo Chacón López
Name: Eduardo Chacón López
Status of position: Independent
Position: External
Date of first appointment: 28/04/2017
Date of last appointment: 28/04/2017
(1) These members were reappointed via resolution at the General Shareholders' Meeting held on 29 September 2007
(2) These members cannot be considered independent and are therefore classed as "Other" (Recommendation no. 11 of Unified Code of Good Governance for Listed Companies).
(3) These members are either senior managers or employees of the Company.
(4) Mutualidad General de la Abogacía is represented by Fundación Obra Social de la Abogacía Española and Mutualidad General de la Abogacía.
(5) Contratas y Servicios Extremeños, S.A. is represented by Mr. Eduardo Chacón López