Gobierno
corporativo
Boards and committes
Composition of the Board of Directors
Board of Directors
The members of the Board of Directors, their role, type, date of initial appointment to the Board of Vocento and the date when their mandate terminates are as follows:
Click on the āOpen CVā link for the CVs of each director
Mr. Ignacio Ybarra Aznar
Role
Chairman
Type
Nominee
Date of initial appointment to the Board of Vocento
11/13/2018
Termination of mandate
04/24/2027
Mr. Jorge Bergareche Busquet
Role
Director
Type
Nominee
Date of initial appointment to the Board of Vocento
07/26/2019
Termination of mandate
04/23/2028
Mr. Ćlvaro de Ybarra ZubirĆa
Role
Director
Type
Nominee
Date of initial appointment to the Board of Vocento
04/26/2022
Termination of mandate
04/26/2026
Mr. Gonzalo Soto Aguirre
Role
Vice Chairman & Director
Type
Nominee
Date of initial appointment to the Board of Vocento
04/26/2022
Termination of mandate
04/26/2026
Mr. Enrique de Ybarra e Ybarra
Role
Director
Type
Nominee
Date of initial appointment to the Board of Vocento
04/20/2021
Termination of mandate
04/20/2025
Mrs. Koro Usarraga Unsain
Role
Director
Type
Independent
Date of initial appointment to the Board of Vocento
11/12/2019
Termination of mandate
04/23/2028
Mrs. Isabel GĆ³mez Cagigas
Role
Director
Character
Independent
Date of initial appointment to the Board of Vocento
12/17/2019Ā
Termination of mandate
04/23/2028
Mrs. Beatriz Reyero del RĆo
Role
Director
Character
Independent
Date of initial appointment to the Board of Vocento
06/09/2020Ā
Termination of mandate
04/23/2028
Mrs. Soledad Luca de Tena GarcĆa-Conde
Role
Director
Character
Independent
Date of initial appointment to the Board of Vocento
04/27/2022Ā
Termination of mandate
04/27/2026
Mrs. Marta Elorza Trueba
Role
Director
Character
Independent
Date of initial appointment to the Board of Vocento
04/23/2024
Termination of mandate
04/23/2028
Mr. Carlos Pazos Campos
Role
Non-Director Secretary and Legal Advisor
Date of initial appointment to the Board of Vocento
10/15/2013Ā
Mr. Pablo DĆaz Gridilla
Role
Deputy secretaryĀ Non-Director
Date of initial appointment to the Board of Vocento
10/15/2013
Appointments and Remuneration Committee
Mrs. Isabel GĆ³mez Cagigas
Role
Chair:
Members:
Mrs. Soledad Luca de Tena GarcĆa-Conde
Mr.Ā Ćlvaro Ybarra ZubirĆa
Mrs. Koro Usarraga Unsain
Functions of the Commitee
In accordance with the provisions of article 19 of the Regulations of the Board of Directors, without prejudice to other duties assigned to it by the Board, the Nomination and Remuneration Committee shall have the following responsibilities:
a) Evaluate the skills, knowledge and experience required on the Board, define, accordingly, the functions and aptitudes required of the candidates to fill each vacancy, and assess the time and dedication necessary for them to perform their duties properly.
b) Examine or organise, in appropriate form, the succession of the chairman and chief executive and, if appropriate, make proposals to the board to ensure that such succession takes place in an orderly and well-planned manner.
c) Report on the appointments and removals of senior officers proposed to the Board by the chief executive.
d) Report to the Board on the gender diversity issues indicated in article 22.9 of these Regulations.
e) Propose to the Board of Directors:
i) The remuneration policy for directors and senior officers;
ii) The individual remuneration of executive directors and other terms and conditions of their contracts.
iii) The basic terms and conditions of the contracts of senior officers.
f) Ensure compliance with the remuneration policy established by the company.
Audit and Compliance Committee
Mrs. Marta Elorza Trueba
Role
Chair:
Members:
Mrs. Koro Usarraga Unsain
Mr. Gonzalo Soto Aguirre
Functions of the Committee
Pursuant to the provisions of article 18 of the Regulations of the Board of Directors, without prejudice to other duties assigned to it by the Board, the Audit and Compliance Committee shall have the following responsibilities:
1ĀŖ To report to the General Meeting on any matters arising within its competence.
2. Propose the appointment of the external auditors to the Board of Directors for submission to the Annual General Meeting of Shareholders.
3ĀŖ To supervise the effectiveness of the company’s internal control, internal audit services and risk control systems. To discuss with the external auditor any significant weaknesses in the internal control system detected during the audit.
4. Be familiar with and supervise the process of preparing and presenting regulated financial information.
5. To liaise with the external auditors to receive information on any issues that might jeopardise their independence and any other issues related to the auditing process, as well as any other communications provided for in auditing legislation and technical auditing standards.
Voting rights of Vocento directors
| Director | Number of Vocento shares |
| Ignacio Ybarra Aznar | 411,813 |
| Jorge Bergareche Busquet | 94,157 |
| Ćlvaro de Ybarra ZubirĆa | 566,892 |
| Gonzalo Soto Aguirre | 100 |
| Enrique de Ybarra e Ybarra | 8,167,606 |
| Koro Usarraga | 0 |
| Isabel GĆ³mez Cagigas | 0 |
| Beatriz Reyero del RĆo | 0 |
| Soledad Luca de Tena GarcĆa-Conde | 75,559 |
| Marta Elorza Trueba | 0 |
Code of Ethics
Policies
Annual Corporate Governance Report
Annual Directors’ Remuneration Report
