Hispasat - Informe anual 2015 | Hispasat Group – Shareholders and Board of Directors
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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).

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BOARD OF DIRECTORS

As of 31 December 2015, HISPASAT, S.A.’s Board of Directors had the following members:

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PRESIDENT OF THE BOARD
Ms. Elena Pisonero Ruiz
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CEO
Mr. Carlos Espinós Gómez
accionistas18
VOCAL
Mr. Francisco José Aljaro Navarro
accionistas16
VOCAL
Ms. Almudena Arpón de Medívil
accionistas15
VOCAL
Mr. Víctor Audera López
accionistas14
VOCAL
Mr. Michel Azibert
accionistas06
VOCAL
Mr. Manuel Calvo Serrano
accionistas13
VOCAL
Mr. Josep María Coronas Guinart
accionistas12
VOCAL
Mr. Juan Carlos Cortés Pulido
accionistas08
VOCAL
Mr. Jordi Fernández Montolí
accionistas07
VOCAL
Mr. Jordi Lagares Puig
accionistas20
VOCAL
Ms. Virginia Navarro Virgós
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VOCAL
Mr. Miguel Ángel Panduro Panadero
accionistas19
VOCAL
Mr. Alberto Puentes del Barrio
accionistas21
VOCAL
Mr. Joan Rafel Herrero
accionistas09
VOCAL
Mr. Francisco Reynés Massanet
accionistas05
VOCAL
Mr. Michel de Rosen
accionistas17
VOCAL
Ms. Ariane Rossi
accionistas04
VOCAL
Ms. Montserrat Tomás Gil
accionistas01
NON-EXECUTIVE SECRETARY AND LEGAL ADVISER
Mr. Pedro Ramón y Cajal Agüeras
accionistas10
NON-EXECUTIVE VICE SECRETARY
Mr. Javier Folguera Fernández