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 and Chief Executive Officer
Nominee/Executive
D. Jacinto Rey Laredo
30/oct/2006
Vice Chairman
Nominee/Executive
D. Miguel Zorita Lees
27/jun/2008
Chief Executive Officer
Executive
Dña. Altina de Fátima Sebastián González
27/jun/2008
Member
Other External
D. Francis Lepoutre
27/jun/2008
Member
Other External
D. Francisco Hernanz Manzano
27/jun/2008
Member
Other External
D. Roberto Álvarez Álvarez
27/jun/2008
Member
Independent
D. Ramón Barral Andrade
30/jun/2009
Member
Independent
D. Santiago Martínez Carballal
30/jun/2009
Member
Executive
D. Juan Emilio Iranzo Martín
11/nov/2010
Member
Independent
D. José Manuel Otero Novas
27/jun/2011
Member
Other External
D. Alfonso Paz - Andrade Rodríguez
27/jun/2011
Member
Independent


Executive Committee


Executive Committee
Name
Post
Nature of the post
D. Jacinto Rey González
Chairman and Chief Executive Officer
Executive
D. Jacinto Rey Laredo
Vice chairman
Executive
D. Miguel Zorita Lees
Chief Executive Officer
Executive
Dña. Altina de Fátima Sebastián
Member
Other External


 Audit Committee


Audit Committee
Name
Post
Nature of the post
D. Ramón Barral Andrade
Chairman
Independent
Dña. Altina de Fátima Sebastián
Member
Other External
D. Roberto Rey Perales
Member
Other External

 Nomination Committee, Remuneration and Corporate Governance


Nomination Committee, Remuneration and Corporate Governance
Name
Post
Nature of the post
D. Ramón Barral Andrade
Chairman
Independent
D. Francis Lepoutre
Member
Other External
D. Francisco Hernanz Manzano
Member
Other External


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

 Notice and agenda


Download Notice of General Meeting of Shareholders 2011


 Information Rights


Propuestas de acuerdos a la Junta de Accionistas

Modificación de los Estatutos Sociales

Modificación del Reglamento de la Junta de Accionistas

Modificación del Reglamento del Consejo de Administración

CV Iranzo Martín

CV Otero Novas

CV Paz-Andrade

Informe sobre delegación emision obligaciones

Informe sobre la modificación de Estatutos

Informe sobre modificación del Reglamento de la Junta

Informe sobre la modificación del Reglamento del Consejo

Estatutos actualizados 2011

Reglamento de la Junta actualizado 2011

Reglamento Consejo de Administración actualizado 2011

Informe sobre la Política Retributiva de los Administradores


Corporate Governance Reports


Annual Corporate Governance Report 2010


Shareholder Agreements


Note Legal | Protection Policy