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. | Executive Vice President and Chairman of the Executive Committee |
Fernando Masaveu Herrero
Company | Position |
---|---|
Corporación Masaveu, S.A. (y sociedades controladas por ésta) | Chairman of the Board of Directors |
Flicka Forestal, S.L. (y sociedades controladas por ésta) | Joint Administrator |
Egeo SGPS y Egeo Internacional SGPS | Board member |
American Cement Advisors Inc. | Board member |
EDP, S.A. | Member of the General Supervisory Board and Member of the Corporate Governance and Sustainability Committee |
EDP España, S.A. | Board member |
Bankinter, S.A. | Member of the Board, the Executive Committee and the Compensation Committee |
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 |
Vodafone Energía S.L.U. | Secretary of the Board of Directors |
Corte española de Arbitraje | Non executive President |
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 |
GLOBALVÍA | Board member and President of the Audit Committee |
John de Zulueta Greenebaum
Company | Position |
---|---|
Círculo de Empresarios | Honorary Chairman |
POINT LOBOS, S.L. | Sole Administrator |
POINT LOBOS INVERSIONES, S.L. | Sole Administrator |