Hispasat Group
SHAREHOLDERS AND BOARD OF DIRECTORS
SHAREHOLDERS
As of 31 December, 2015, the company’s capital is formed by Abertis (through Abertis Telecom Satélites, S.A.), with the Spanish public sector (the State-Owned Industrial Holding Corporation/Sociedad Estatal de Participaciones Industriales-SEPI and the Centre for Technological and Industrial Development/Centro para el Desarrollo Tecnológico e Industrial -CDTI) and the telecommunications satellite operator Eutelsat (through Eutelsat Services & Beteiligungen GmbH).
BOARD OF DIRECTORS
As of 31 December 2015, HISPASAT, S.A.’s Board of Directors had the following members:
PRESIDENT OF THE BOARD
Ms. Elena Pisonero Ruiz
CEO
Mr. Carlos Espinós Gómez
VOCAL
Mr. Francisco José Aljaro Navarro
VOCAL
Ms. Almudena Arpón de Medívil
VOCAL
Mr. Víctor Audera López
VOCAL
Mr. Manuel Calvo Serrano
VOCAL
Mr. Josep María Coronas Guinart
VOCAL
Mr. Juan Carlos Cortés Pulido
VOCAL
Mr. Jordi Fernández Montolí
VOCAL
Mr. Jordi Lagares Puig
VOCAL
Ms. Virginia Navarro Virgós
VOCAL
Mr. Miguel Ángel Panduro Panadero
VOCAL
Mr. Alberto Puentes del Barrio
VOCAL
Mr. Joan Rafel Herrero
VOCAL
Mr. Francisco Reynés Massanet
VOCAL
Mr. Michel de Rosen
VOCAL
Ms. Montserrat Tomás Gil
NON-EXECUTIVE SECRETARY AND LEGAL ADVISER
Mr. Pedro Ramón y Cajal Agüeras
NON-EXECUTIVE VICE SECRETARY
Mr. Javier Folguera Fernández