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10
Management Board of ESADE Alumni.
Total number of significant-shareholder appointed non-executive
directors
3
% of total Board members
25
Indicate whether any independent director receives from the Company, or from its Group, any amount or
benefit other than directors' remuneration, or any director who maintains or has maintained, during the last
year, a business relationship with the Company or with any Group company, be it in his/her own name or
as
a significant shareholder, director or senior executive of an entity that maintains or that has maintained such
relationship.
Where appropriate, a legitimate statement from the Board will be included detailing the motives for which it
is considered that this director may perform his/her functions as independent director.
Name or company name of director
Description of relationship
Legitimate statement
Ms. Aurora Catá Sala
Provision of services to the
Company by the firm
Seeliger & Conde at which
she is a serving partner.
Under article 8.4 of Order
ECC/461/2013, the
aforementioned provision of
services does not affect her
capacity as independent director,
taking into account the objective
irrelevance of the consideration
received in relation to the firm’s
turnover.
OTHER NON-EXECUTIVE DIRECTORS
Identify the other non-executive directors and list the reasons why they cannot be considered to be
significant-shareholder appointed or independent directors and detail their relationships with the company,
its executives or shareholders:
Name or company name of director
Motives
Committee informing on or
proposing his/her appointment
-
-
-
Total number of other non-executive directors
-
% of total directors
-
Indicate the changes, if any, which may have occurred during the period in the type of directorship of each
director:
Name or company name of director
Date of the
change
Former
directorship
Current
directorship
C.1.4
Fill in the following table with the information relating to the number of directors in the last four
years, and the type of such directors: