Position on other Boards
Below are the positions on other Boards on which the Directors of Línea Directa Aseguradora, S.A. sit.
Alfonso Botín-Sanz de Sautuola y Naveda (Cartival S.A.)
Company | Position |
---|---|
Cartival S.A. | Chief Executive Officer |
Bankinter S.A. | Representative of Cartival, S.A. as Board member |
Fernando Masaveu Herrero
Company | Position |
---|---|
Corporación Masaveu, S.A. | Chairman |
Energías de Portugal, S.A. | Board member |
Hidroeléctrica del Cantábrico, S.A. | Board member |
Naturgas Energía Grupo, S.A. | Board member |
Cementos Tudela Veguín, S.A. | Chairman |
Oppidum Capital, S.L. | Chairman of the Board of Directors |
Masaveu Real Estate US Delaware LLC | Chairman of the Board of Directors |
Oppidum Renewables USA Inc. | Chairman of the Board of Directors |
Oppidum Green Energy USA LLC | Chairman of the Board of Directors |
American Cement Advisors Inc. | Board member |
Egeo International Inc. | Board member |
Egeo SGPS, S.A. | Board member |
Bankinter, S.A. | Board and Executive and Remunerations Committees member |
Elena Otero-Novas Miranda
Company | Position |
---|---|
Vodafone Holdings Europe, S.L.U. | Secretary of the Board of Directors |
Vodafone España, S.A.U. | Secretary of the Board of Directors |
Vodafone ONO, S.A.U. | Secretary of the Board of Directors |
Vodafone Servicios, S.L.U. | Secretary of the Board of Directors |
Sacyr, S.A. | Secretary of the Board of Directors and the Audit and Remunerations Committees |
Rita Estévez Luaña
Company | Position |
---|---|
Corte Española de Arbitraje | Chairman |
Club Español de Arbitraje | Chairman |
Deutsche Bank (Operational Services Italy) | Board member |
Telefónica Consumer Finance | Board member |
Mutua de Propietarios Seguros y Reaseguros a Prima Fija | Board member |
Ana María Plaza Arregui
Company | Position |
---|---|
Corporación Financiera Alba, S.A. | Board member and President of the Audit Committee |
Asociación Española Contra el Cáncer (AECC) | Board member and President of the Audit Committee |
John de Zulueta Greenebaum
Company | Position |
---|---|
Círculo de Empresarios | Chairman |
Universidad Europea | Board member |