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Organization and Governance

The Executive Committee shall consist of between five and fifteen Trustees, as decided by the Board of Trustees from time to time. The following shall be ex-officio members of the Executive Committee: the President of the Board of Trustees, who shall be the President of the Executive Committee, the Vice Presidents of the Board of Trustees and, in general, the ex-officio Trustees.

During 2023 the position of Chairman is held by Deloitte Asesores Tributarios SL. represented by Mr. José Manuel de Bunes Ibarra; in his absence, there is a Vice President, currently Mr. Rodrigo Ogea Ruiz representing Baker McKenzie Madrid S.L.P.. The Vice President also serves as Treasurer.

The Secretary of the Foundation, has among his duties those of convening the meetings of the Board of Trustees of the Foundation, according to the instructions of the President, issuing and signing the minutes of the meetings of the Board of Trustees, ensuring good governance, regulatory compliance, efficiency and transparency of the corporate bodies of the Foundation, keeping the documentation of the Foundation and duly reflect in the book of minutes of the Board of Trustees the development of its meetings. The duties of Secretary are assumed by Uría Menendez Abogados S.L.P., represented by Mr. Jesús López Tello.

In accordance with the bylaws, Mr. Vicente Limonge Garzando (Deloitte) has been appointed Vice-Secretary for 2023, who will also assist the Chief Executive Officer in the performance of his duties.

To carry out the day-to-day management and administration of the Foundation, exercising the powers delegated to it by the Board of Trustees or the Executive Committee, the Board of Trustees appoints a General Manager, a position that must be held by a person outside the Board of Trustees. Among his functions is to act as Secretary of the Executive Committee and of the Working Committees, with voice but without vote. At the moment, the position of General Manager is held by Mr. Ginés Navarro Fernández.