Board of directors

Members of the board of directors

Company name and position Date of first appointment Date of last appointment Election procedure
Gabriel Escarrer Juliábio in PDF Non-executive Chairman and External Propietary Director. 02/07/1996 06/04/2015 Vote at Meeting of Shareholders
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
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
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
Carina Szpilka Lázarobio in PDF External Independent Director 02/25/2016 06/23/2016 Vote at meeting of shareholders