Boards of Directors

  • Mr. Juan Carlos Ureta Domingo

    Name: Don Juan Carlos Ureta Domingo

    Status of position: Executive (2)

    Position: Chairman

    Date of first appointment: 20/08/1999

    Date of last appointment: 26/03/2021

  • Mr. Pedro Ángel Navarro Martinez

    Name: Pedro Ángel Navarro Martínez

    Status of position: Other external (1)

    Position: Vice Chairman

    Date of first appointment: 20/08/2000

    Date of last appointment: 26/03/2021

     

  • Mr. Juan Luis López

    Name:  Juan Luis López

    Status of position:  Executive(2)

    Position: CEO

    Date of first appointment: 27/09/2011

    Date of last appointment: 26/03/2021

  • Mr. Jesús Sánchez- Quiñones

    Name: Jesús Sánchez Quiñones González

    Status of position: Executive (2)

    Position: member

    Date of first appointment: 26/05/2000

    Date of last appointment: 26/03/2021

     

  • Mr. Santiago González Enciso

    Name: Santiago González Enciso

    Status of position: Executive (2)

    Position: member

    Date of first appointment: 20/08/1999

    Date of last appointment: 26/03/2021

  • Mr. José Ramón Rubio

    Name: José Ramón Rubio

    Status of position: Independent

    Position: Coordinating director

    Date of first appointment: 28/04/2015

    Date of last appointment: 29/04/2019

     

     

  • Ms. Inés Juste Bellosillo

    Name: Inés Juste Bellosillo

    Status of position: Independent

    Position: member

    Date of first appointment: 28/04/2017

    Date of last appointment: 26/03/2021

  • Ms. Gemma Aznar Cornejo

    Name: Gemma Aznar Cornejo

    Status of position: Independent

    Position: member

    Date of first appointment: 29/04/2019

    Date of last appointment: 29/04/2019

     

  • Ms. María del Pino Velázquez Medina

    Name: Dña. María del Pino Velázquez Medina

    Status of position: Independent

    Position: member

    Date of first appointment: 28/10/2021

    Date of last appointment: 28/10/2021

  • Ms. Pilar García Ceballos- Zúñiga

    Name: Dña. Pilar García Ceballos- Zúñiga

    Status of position: Independent

    Position: member

    Date of first appointment: 30/11//2021

    Date of last appointment: 30/11/2021

     

  • Fundación Obra Social de la Abogacía Española

    Representative: Mr. Rafael Navas Lanchas

    Status of position: Dominical (3)

    Position: member

    Date of first appointment: 27/11/2012

    Date of last appointment: 27/04/2018

     

     

  • Mr. Eduardo Chacón

    Name: Eduardo Chacón López

    Status of position: Dominical (4)

    Position: member

    Date of first appointment: 28/04/2017

    Date of last appointment: 26/03/2021

Secretary of the Council: Mr. Pedro Ramón y Cajal Agüeras | Deputy Secretary of the Council: Mr. Jaime Guerra Calvo

(1) These members cannot be considered independent and are therefore classed as "Other" (Recommendation no. 11 of Unified Code of Good Governance for Listed Companies).

(2) These members are either senior managers or employees of the Company.

(3) Mutualidad General de la Abogacía is represented by Fundación Obra Social de la Abogacía Española and Mutualidad General de la Abogacía.

(4) Contratas y Servicios Extremeños, S.A. is represented by Mr. Eduardo Chacón López