RENERTIA INVESTMENT COMPANY, S.G.E.I.C.., S.A.

Official Register No.Official registry date
91 15/07/2011
Board of directors
NamePositionEfective From (*)
SAENZ LOPEZ, JOAQUINCONSEJERO17/06/2011
SAENZ LOPEZ, JOAQUINCONSEJERO DELEGADO17/06/2011
SAENZ LOPEZ, JOAQUINPRESIDENTE17/06/2011
ROMERO ALVAREZ, ALBERTOCONSEJERO17/10/2011
SAENZ LOPEZ, RAULCONSEJERO17/10/2011
ZURBANO REINARES, JAVIERCONSEJERO04/07/2012
MONTIEL GONZALO, RICARDOCONSEJERO21/11/2013
ROMERO ALVAREZ, ALBERTOSECRETARIO25/11/2013

(*) For the members of the first Board of Directors, the date is that of the registration of the entity in the CNMV’s Register.