The main function of the Ercros board of directors is to carry out the governance of the company, concentrating its efforts on the supervisory task, and the basic principle governing its actions is to maximize the value of the company. Of the five members comprising the board, four belong to the category of external directors and, of these, two are independent.
[ Click on the pictures to see the biographies ]
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| Name | Position | Type |
| Carme Moragues Josa | Chairman | independent |
| Lourdes Vega Fernández | Director | Independent |
| Laureano Roldán Aguilar | Director | External |
Internal audit service |
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Compliance Commitee |
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| Name | Position | Type |
| Lourdes Vega Fernández | Chairman | Independent |
| Carme Moragues Josa | Director | Independent |
| Eduardo Sánchez Morrondo | Director | External |
| Name | Position | Type |
| Antonio Zabalza Martí | Chairman | Executive |
| Lourdes Vega Fernández | Director | Independient |
| Joan Casas Galofré | Director | Dominical |
Directors' remuneration report
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