Governance and executive boards

BOARDS OF DIRECTORS

The mission of the Board of Directors of Greenalia is to foster social interest by representing the company and its stockholders in the administration of its assets, the management of its businesses and organizational structure.

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MANAGEMENT COMMITTEE

A Management Committee strong and multidisciplinary, formed by seven directors with extensive experience.

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SHARE CAPITAL

The stock capital of the controlling company consists of common stock fully paid-up stocks, represented by book entries. All the stocks that make up the stock capital enjoy the same rights. There are no statutory restrictions on their transferability and they can all be listed on the Madrid stock market.

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Committees

The mail function of the Audit committee is to serve as an instrument to support to the Board of Directors in the supervision of accounting and financial information, internal and external audit services, and corporate governance.

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