Board of Directors

Our highest corporate governance body is the Board of Directors, which has the fundamental responsibilities of overseeing the company's strategy, developing corporate governance policies, controlling management and liaising with shareholders.

About the Board of Directors

The Board of Directors of Molins must be guided at all times by the pursuit of social interest, understood as the consequence of a profitable and sustainable business in the long term, while showing respect for laws and regulations and behavior based on good faith. , ethics and respect for commonly accepted uses and good practices.

Additionally, the Board of Directors has two committees with functions of supervision, reporting, advice and making proposals. These are the Audit and Compliance Committee and the Remuneration and Appointments Committee.

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Reports on compensation to the Board Members

Our Board of Directors

PRESIDENT
Julio Rodríguez Izquierdo Download PDF
FIRST VICE PRESIDENT
Beatriz Molins Domingo (CA) Download PDF
SECOND VICE PRESIDENT
Pablo Molins Amat
CEO
Marcos Cela Rey Download PDF
VOWELS
Juan Molins Amat Download PDF
Jean-Carlos Angulo (CR) Download PDF
Paloma Alonso Casillas (CR) Download PDF
Carles Rivera Molins Download PDF
Ignacio Monfort Guasch
Rafael Villaseca Marco (CA) Download PDF
Carmen Gómez de Barreda Tous de Monsalve (CA)
Ángeles Santamaría Martín (CR)
NON-COUNCIL SECRETARY
Ramon Girbau Pedragosa (CA, CR)
FIRST DEPUTY SECRETARY NON-COUNCILOR
Ana Mª Molins López-Rodó
SECOND VICE SECRETARY, NON-COUNCILOR
Raúl Manuel González Rodríguez

CA: Audit and Compliance Commission

CR: Remuneration and Appointments Committee