Board of directors

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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 ]

 Antoni Zabalza board-ENG

     

Lourdes Vega board-ENG

 Carme Moragues board-ENG2

 Joan Casas board-ENG  
Laureano roldan board-ENG

Eduardo Sanchez board-ENG

   

 Daniel Ripley board-ENG

     

Committees


Audit committee

Name Position Type
Lourdes Vega Fernández Chairman independent
Carme Moragues Josa Director Independent
Laureano Roldán Aguilar Director External

 

Internal audit service

 

Compliance Commitee

   
Xavier Alvarez board-ENG3   Xavier Alvarez board-ENG3 Asuncion Loste board-ENG  

 


Appointments and remuneration committee

Name Position Type
Carme Moragues Josa Chairman Independent
Lourdes Vega Fernández Director Independent
Eduardo Sánchez Morrondo Director External

 


Strategy and investment commission

Name Position Type
Antonio Zabalza Martí Chairman Executive
Carme Moragues Josa Director Independient
Joan Casas Galofré Director Dominical

 

 

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