Board of Directors and Committees

Experienced Board of Directors, with proven real estate, financial and legal expertise

Audit and Control Committee and Appointments and Remuneration Committee

Directors’ information

Name Position Date of appointment Expiry date Represented shareholder Category
José María Rodríguez-Ponga Linares Chairperson 19/11/2024 19/11/2027 JSS Real Estate SOCIMI Proprietary
Belén Ríos Calvo Proprietary Director 19/11/2024 19/11/2027 JSS Real Estate SOCIMI Proprietary
María Virginia Villanueva Rosa Proprietary Director 19/11/2024 19/11/2027 JSS Real Estate SOCIMI Proprietary
Santiago Aguirre Gil de Biedma Independent Director 19/11/2024 19/11/2027 - Independent
José Carlos Velasco Sánchez Independent Director 19/11/2024 19/11/2027 - Independent