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Board of Directors

The Board of Directors is formed by twenty one members.

Chairman

  • Mr. José Luis López de Silanes Busto +

Chief Executive Officer

  • Mr. Jorge Lanza Perea - Executive Director +

Ordinary members

  • Borchi Investments Holding B.V. - External Proprietary Director + Represented by Mr. Lee James Crossingham
  • Borealis Spain Holdings B.V. - External Proprietary Director + Represented by Mr. Alejandro López Delgado
  • Borealis Spain Parent B.V. - External Proprietary Director + Represented by Mr. Philippe Anastase Busslinger
  • Borealis Spain Parent 2, B.V. - External Proprietary Director + Represented by Mrs. Sarah, Vartanouche, Juliette Obozian
  • Mr. Jean Jacques Duchamp - External Propietary Director +
  • MEIF 5 Co-Invest Rey Investments, S.à.r.l. - External Proprietary Director + Represented by Mrs. Irene Otero-Novas Miranda
  • MEIF 5 Rey Holdings, S.L. - External Proprietary Director + Represented by Mr. Juan Sebastián Caño Sterck
  • MEIF 5 Rey Investments, S.à.r.l. - External Proprietary Director + Represented by Mr. Willem Smit
  • MEIF 5 Rey Ventures, S.à.r.l. - External Proprietary Director + Represented by Mr. Miguel Antoñanzas Alvear
  • Mr. Jean Baptiste Michel Renard - External Proprietary Director +
  • Mr. Juan Rodríguez Inciarte - External Proprietary Director +
  • Servet Shareholdings, S.L. - External Proprietary Director + Represented by Mr. Jan Reinier Voute
  • Simcoe Titán, S.L. - External Proprietary Director + Represented by Mr. Guillermo Briones Godino
  • Stichting Depositary APG Infrastructure Pool 2017 II - External Proprietary Director + Represented by Mr. Carlo Maddalena
  • Theatre Directorship Services Alpha, S.à.r.l. - External Proprietary Director + Represented by Mr. Juan Arbide Estensoro
  • Theatre Directorship Services Beta, S.à.r.l. - External Proprietary Director + Represented by Mr. José Antonio Torre de Silva López de Letona
  • Theatre Directorship Services Gama, S.à.r.l. - External Proprietary Director + Represented by Mr. Santiago Ramírez Larrauri
  • Vaugirard Infra, S.L. - External Proprietary Director + Represented by Mr. Frédéric Jean Daniel Payet

Secretary

  • Mr. Luis Valero Quirós +