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Board of Directors

As provided by Article 4 of the Memorandum and Articles of Association, the Board of Directors shall be composed of a minimum of three and a maximum of ten Directors. The current number of members of the Board of Directors is set at 8 directors.

The Board of Directors is currently made up of the following directors:

Title

Type Of Director

Sr Armando Martínez Chairman Non-Independent, Non-Executive
Sr Antonio Espinosa de los Monteros Member Non-Independent, Non-Executive
Sr José Izaguirre Nazar Member Non-Independent, Non-Executive
Mr Frank Mitchell Member Non-Independent, Executive
Mr Scott Mathieson Member Non-Independent, Executive
Ms Wendy Barnes Member Independent, Non-Executive
Ms Sue Fox Member Independent, Non-Executive

The Secretary of the Board of Directors is Mr Seumus O’Gorman.