CORPORATE GOVERNANCE
Composition of Board of Directors
The new LLYC Board of Directors will allow the firm to develop and differentiate itself in its goals of growth and a stronger offer based on digitalization and exponential technologies. The Board is comprised of nine members with a strong professional profile including the membership of senior corporate executives with extensive experience in communication, public affairs and marketing, which also includes four new female members with sound knowledge in the fields of finance and artificial intelligence. This is thus a Board that presents diversity of knowledge, age, gender and experience in which each of its members has a key role in the passionate project that the firm is embarking on.
The Board, chaired by José Antonio Llorente, has two committees: the audit committee chaired by Elena González- Blanco and the appointments and remuneration committee, chaired by Ana Busto, both with a long track-record in the world of finance and communication.
Governance and sustainability systems
| Title | Downloads |
|---|---|
| Regulation of General Shareholders’ Meeting | LLYC_Reglamento_JuntaGeneralAccionistas.pdf |
| Internal Regulation of Conduct on Securities Markets | LLYC_Reglamento_interno_conducta.pdf |
| Regulation of Board of Directors | LLYC_Reglamento_ConsejoAdministracion.pdf |
| Articles of Association | LLYC_Estatutos_sociales.pdf |
| Corporate policies - Code of Ethics | LLYC_Codigo_Etica-5-1.pdf |
| Corporate policies - Anti-corruption Policy | LLYC_Politica_Anticorrupcion.pdf |
| Corporate policies - Environmental Policy | LLYC_Politica_Medio_Ambiente.pdf |
| Corporate policies - Responsible Procurement Policy | LLYC_Compra_responsable.pdf |
| Corporate policies - Communication Policy | LLYC_Politica_Comunicacion_ENG.pdf |
| Corporate policies - Commitment to diversity, equity and inclusion | Compromiso-de-igualdad-e-inclusion-ENG.pdf |
| Corporate policies - Sexual and gender-based harassment policy | politica-contra-el-acoso-sexual-ENG.pdf |
LLYC, a growth project
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