Boards of Directors
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Mr. Juan Carlos Ureta Domingo
Name: Don Juan Carlos Ureta Domingo
Status of position: Executive (2)
Position: Chairman
Date of first appointment: 20/08/1999
Date of last appointment: 26/03/2021
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Mr. Pedro Ángel Navarro Martinez
Name: Pedro Ángel Navarro Martínez
Status of position: Other external (1)
Position: Vice Chairman
Date of first appointment: 20/08/2000
Date of last appointment: 26/03/2021
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Mr. Juan Luis López
Name: Juan Luis López
Status of position: Executive(2)
Position: CEO
Date of first appointment: 27/09/2011
Date of last appointment: 26/03/2021
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Mr. Jesús Sánchez- Quiñones
Name: Jesús Sánchez Quiñones González
Status of position: Executive (2)
Position: member
Date of first appointment: 26/05/2000
Date of last appointment: 26/03/2021
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Mr. Santiago González Enciso
Name: Santiago González Enciso
Status of position: Executive (2)
Position: member
Date of first appointment: 20/08/1999
Date of last appointment: 26/03/2021
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Mr. José Ramón Rubio
Name: José Ramón Rubio
Status of position: Independent
Position: Coordinating director
Date of first appointment: 28/04/2015
Date of last appointment: 29/04/2019
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Ms. Inés Juste Bellosillo
Name: Inés Juste Bellosillo
Status of position: Independent
Position: member
Date of first appointment: 28/04/2017
Date of last appointment: 26/03/2021
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Ms. Gemma Aznar Cornejo
Name: Gemma Aznar Cornejo
Status of position: Independent
Position: member
Date of first appointment: 29/04/2019
Date of last appointment: 29/04/2019
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Ms. María del Pino Velázquez Medina
Name: Dña. María del Pino Velázquez Medina
Status of position: Independent
Position: member
Date of first appointment: 28/10/2021
Date of last appointment: 28/10/2021
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Ms. Pilar García Ceballos- Zúñiga
Name: Dña. Pilar García Ceballos- Zúñiga
Status of position: Independent
Position: member
Date of first appointment: 30/11//2021
Date of last appointment: 30/11/2021
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Fundación Obra Social de la Abogacía Española
Representative: Mr. Rafael Navas Lanchas
Status of position: Dominical (3)
Position: member
Date of first appointment: 27/11/2012
Date of last appointment: 27/04/2018
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Mr. Eduardo Chacón
Name: Eduardo Chacón López
Status of position: Dominical (4)
Position: member
Date of first appointment: 28/04/2017
Date of last appointment: 26/03/2021
Secretary of the Council: Mr. Pedro Ramón y Cajal Agüeras | Deputy Secretary of the Council: Mr. Jaime Guerra Calvo
(1) These members cannot be considered independent and are therefore classed as "Other" (Recommendation no. 11 of Unified Code of Good Governance for Listed Companies).
(2) These members are either senior managers or employees of the Company.
(3) Mutualidad General de la Abogacía is represented by Fundación Obra Social de la Abogacía Española and Mutualidad General de la Abogacía.
(4) Contratas y Servicios Extremeños, S.A. is represented by Mr. Eduardo Chacón López