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Board of Directors

Board of Directors

This is how the board of directors is composed, with the each director’s post, type of directorship, shareholder represented, date of first appointment to the seat and the date of the last re-election. To find out more about their professional background and other boards on which they sit, click on each director’s name.

Access is also provided to information from the public registers of the National Securities Market Commission (CNMV) on the shares and options on shares in Tubos Reunidos held by the directors.

Name and surname Post on Board of Director Type of directorship Representative Shareholder represented Date of first appointment Date of last reelection
Mr. Francisco Irazusta Rodríguez Chairman Executive     28/04/2020 29/10/2020
Mr. Emilio Ybarra Aznar Vice-chairman Proprietary   Elguero, S.A. 16/08/1999 30/06/2021
Mr. Jorge Gabiola Mendieta Lead Director Independent     30/05/2013 29/10/2020
Mr. Alfonso Barandiarán Olleros Director Proprietary   Mr. Joaquín Gómez de Olea Mendaro 27/09/2013 30/06/2021
Mr. Enrique Migoya Peláez Director Proprietary   BANCO BILBAO VIZCAYA ARGENTARIA, S.A 31/05/2018 27/06/2019
Ms. Ana Muñoz Beraza Director Independent     07/05/2015 27/06/2019
Mr. Cristóbal Valdés Guinea Director Proprietary   Acción concertada Grupo Zorrilla Lequerica Puig 27/02/2018 27/06/2018
Ms. Leticia Zorrilla de Lequerica Puig Director Proprietary   Acción concertada Grupo Zorrilla Lequerica Puig 29/06/2004 30/06/2021
Mr. Jesús Pérez Rodríguez-Urrutia Director Other external     30/01/2020 29/10/2020
Ms. Teresa Quirós Álvarez Director Independent     16/12/2021  
Ms. María Sicilia Salvadores Vocal Independent     16/12/2021  
Ms. Inés Núñez de la Parte Secretary non member       27/02/2018 15/10/2018

 

Delegate committee