Board of directors

Members of the board of directors

Company name and position Date of first appointment Date of last appointment Election procedure Number of shares
Gabriel Escarrer Juliábio in PDF Non-executive Chairman and External Propietary Director. 02/07/1996 06/04/2015 Vote at Meeting of Shareholders 116,337,747
Gabriel Escarrer Jaumebio in PDF Vice-Chairman and Executive Director 04/07/1999 06/08/2017 Vote at Meeting of Shareholders
Sebastián Escarrer Jaumebio in PDF External Propietary Director (Hoteles Mallorquines Agrupados S.L.)bio in PDF 02/07/1996 06/08/2017 Vote at Meeting of Shareholders
Juan Vives Cerdábio in PDF External Proprietary Director (Hoteles Mallorquines Asociados S.L.)bio in PDF 02/07/1996 06/04/2015 Vote at Meeting of Shareholders 375
Hoteles Mallorquines Consolidados S.A.bio in PDF External Proprietary Director Mª Antonia Escarrer Jaumebio in PDF 10/23/2000 06/08/2017 Vote at Meeting of Shareholders
Alfredo Pastor Bodmerbio in PDF Other External Director 05/31/1996 06/04/2015 Vote at Meeting of Shareholders
Juan Arenabio in PDF External Independent Director 03/31/2009 06/04/2014 Vote at meeting of shareholders 1,000
Francisco Javier Campo Garcíabio in PDF External Independent Director 06/13/2012 06/08/2017 Vote at Meeting of Shareholders
Fernando D’Ornellas Silvabio in PDF External Independent Director Consejero Coordinadorbio in PDF 06/13/2012 06/08/2017 Vote at Meeting of Shareholders
Luís María Díaz de Bustamantebio in PDF Secretary and External Independent Director 10/30/2010 06/08/2017 Vote at meeting of shareholders 300
Carina Szpilka Lázarobio in PDF External Independent Director 02/25/2016 06/23/2016 Vote at meeting of shareholders