SANJOSE Constructora SANJOSE InmobiliariaEnergía y medio ambienteConcesiones y servicios
Corporate Body
Board of Directors and Committees

 Board of Directors


Board of Directors
Name
Date of first appointment
Post
Nature of the post
D. Jacinto Rey González
18/ago/1987
Chairman
Executive
D. Jacinto Rey Laredo
30/oct/2006
Vice Chairman
Executive
D. Roberto Rey Perales
16/ene/2013
Chief Executive Officer
Executive
D. Roberto Álvarez Álvarez
27/jun/2008
Member
Independent
Dña. Altina de Fátima Sebastián González
27/jun/2008
Member
Independent
D. Juan Emilio Iranzo Martín
11/nov/2010
Member
Independent
D. Guillermo de la Dehesa Romero
28/jun/2012
Member
Independent
D. Josep Piqué Camps
28/jun/2012
Member
Independent
D. Javier Rey Laredo
28/jun/2012
Member
Executive


Executive Committee


Executive Committee
Name
Post
Nature of the post
D. Jacinto Rey González
Chairman
Executive
D. Josep Piqué Camps
Vice Chairman
Independent
D. Jacinto Rey Laredo
Member
Executive
D. Guillermo de la Dehesa
Vocal
Independiente


 Audit Committee


Audit Committee
Name
Post
Nature of the post
Dña. Altina de Fátima Sebastián
Chairman
Independent
D. Juan Emilio Iranzo Martín
Member
Independent
D. Guillermo de la Dehesa
Member
Independent

 Nomination Committee, Remuneration and Corporate Governance


Nomination Committee, Remuneration and Corporate Governance
Name
Post
Nature of the post
D. Jacinto Rey González
Chairman
Executive
D. Josep Piqué Camps
Vice Chairman
Independent
D. Jacinto Rey Laredo
Member
Executive
D. Guillermo de la Dehesa
Member
Independent



    International Executive Committee


International Executive Committee
Name
Post
Nature of the post
D. Jacinto Rey González
Chairman
Executive
D. Josep Piqué Camps
Vice Chairman
Independent
D. Jacinto Rey Laredo
Member
Executive
D. Guillermo de la Dehesa
Member
Independent


Rules and Regulations of the Organisation


Download Consolidated Articles of Incorporation of the SANJOSE Group

Download Rules and Regulations of General Meeting of Shareholders of SANJOSE Group

Download Rules and Regulations of the Board of Directors of SANJOSE Group

Download Rules of Internal Conduct


General Meeting of Shareholders

General Meeting of Shareholders 2012

General Meeting of Shareholders 2011

Corporate Governance Reports


Annual Corporate Governance Report 2012


Annual Corporate Governance Report 2011



Shareholder Agreements


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