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Board of directors
Position
Name
Type
% of Total
share capital
share capital
First
appointment
appointment
Last
appointment
appointment
Chairman
Mr. Francesc Homs i Ferret
Independent
0.000
26/07/2011
26/07/2011
Board Members
Grupo Empresarial Enhol, S.L.
EOLICA NAVARRA, S.L.U. (1)
Comsa Emte Energías Renovables, S.L.
Larfon, S.A.U.
Grupo Catalana Occidente, S.A.
Mytaros B.V.
Corporación Empresarial Mare Nostrum S.L.U (2).
Mr. Ignacio García-Nieto Portabella
Mr. Esteban Sarroca Punsola
represented by
Mr. Hipólito Suárez Gutiérrez
Mr. Hipólito Suárez Gutiérrez
EOLICA NAVARRA, S.L.U. (1)
represented by
Mr. Vidal Amatriain Méndez
Mr. Vidal Amatriain Méndez
Comsa Emte Energías Renovables, S.L.
represented by
Mr. José Mª Font Fisa
Mr. José Mª Font Fisa
Larfon, S.A.U.
represented by
Mr. José Francisco Gispert Serrats
Mr. José Francisco Gispert Serrats
Grupo Catalana Occidente, S.A.
represented by
Mr. Jorge Enrich Izard
Mr. Jorge Enrich Izard
Mytaros B.V.
represented by
Mr. José Vicens Torradas
Mr. José Vicens Torradas
Corporación Empresarial Mare Nostrum S.L.U (2).
represented by
Mr. Joaquín Espigares Cerdán
Mr. Joaquín Espigares Cerdán
Mr. Ignacio García-Nieto Portabella
Mr. Esteban Sarroca Punsola
Representing major shareholders
Representing major shareholders
Representing major shareholders
Representing major shareholders
Representing major shareholders
Representing major shareholders
Representing major shareholders
Independent
Independent
Representing major shareholders
Representing major shareholders
Representing major shareholders
Representing major shareholders
Representing major shareholders
Representing major shareholders
Independent
Independent
22.438
7.682
2.697
7.509
0.000
3.402
0.000
0.002
7.682
2.697
7.509
0.000
3.402
0.000
0.002
24/01/2011
09/05/2011
11/04/2012
20/02/2008
10/07/2000
15/01/2004
14/12/2010
05/06/2007
05/06/2007
09/05/2011
11/04/2012
20/02/2008
10/07/2000
15/01/2004
14/12/2010
05/06/2007
05/06/2007
24/01/2011
09/05/2011
11/04/2012
20/02/2008
20/02/2008
20/02/2008
14/12/2010
20/02/2008
20/02/2008
09/05/2011
11/04/2012
20/02/2008
20/02/2008
20/02/2008
14/12/2010
20/02/2008
20/02/2008
Non-executive
secretary
secretary
Mr. Ignacio Albiñana Cilveti
(1) Eólica Navarra, S.L.U. is wholly owned by the Enhol Group and owns 22.070% of the Fersa Group’s shares, which is included in Enhol Group’s stake (22.438%)
(2) Corporación Empresarial Mare Nostrum S.L.U is shareholder and member of the board of directors of Banco Mare Nostrum S.A. and owns 3.40% of the Fersa Group’s shares, which is included in Banco Mare Nostrum S.A.’s stake.