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  FINANCIAL INFORMATION
     Annual Report
     Quartely Results
  RELEVANT FACTS
  actual CORPORATE GOVERNANCE
     Corporate Governance Report
     actual Board of Directors
     Board Committees
     Regulation of the Board of Directors
     Regulation of the General Shareholders´ Meeting
     Internal Code of Conduct
     Shareholders´ Agreements
  GENERAL INFORMATION
     Company´s Profile
     Corporate By-laws
     Treasury Stock
     Relevant Stakes
     Quoted Subsidiaries
     Issues
     Dividends
     Shareholders
     Analysts reports on the company
  SHAREHOLDERS GENERAL MEETING
  SPANISH STOCK EXCHANGE COMMISSION
  DIRECT LINE


The Board of Directors' structure is as follows:



Chairman :

Mr. Xavier Adserà Gebellí

CEO :

Mr. François Gaydier

Independent Director :

Mr. José Manuel Serra Peris

Independent Director :

Mr. Ricardo Iglesias Baciana

Member of the Board :

Mr. Manuel Moreno Tarazona         (representing Natra, S.A.)

Member of the Board :

Dª. Alicia Vivanco González

Member of the Board :

D. José Luis Navarro Fabra                   (repres. BMS Promoción y Desarrollo, S.L)

Member of the Board :

D. Juan Ignacio Egaña Azurmendi

 

Member of the Board :

D. Félix Revuelta Fernández



For more information please link directly to Spanish Stock Exchange Commission website ( CNMV).
 
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