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.

José Antonio Llorente
José Antonio Llorente
Chairman
Alejandro Romero
Alejandro Romero
Vice President. Executive Board Director
Luisa García
Luisa García
Executive Board Director
Adolfo Corujo
Adolfo Corujo
Executive Board Director
Francisco Sánchez-Rivas
Francisco Sánchez-Rivas
Proprietary Director
Mónica Vidal
Mónica Vidal
Proprietary Director
Elena González-Blanco
Elena González-Blanco
Independent Board Director. Chair of the Audit Commission
Ana Busto
Ana Busto
Independent Board Director. Chair of the Appointments and Remuneration Commission
Barrie Berg
Barrie Berg
Independent Board Director

Governance and sustainability systems

Regulation of General Shareholders’ MeetingRegulation of General Shareholders’ Meeting
Internal Regulation of Conduct on Securities MarketsInternal Regulation of Conduct on Securities Markets
Regulation of Board of DirectorsRegulation of Board of Directors
Articles of AssociationArticles of Association
Corporate policies - Code of EthicsCorporate policies - Code of Ethics
Corporate policies - Anti-corruption PolicyCorporate policies - Anti-corruption Policy
Corporate policies - Environmental PolicyCorporate policies - Environmental Policy
Corporate policies - Responsible Procurement PolicyCorporate policies - Responsible Procurement Policy

Take part in a growth project