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
D. Juan Molins Amat Download PDF
FIRST VICE PRESIDENT
D. Joaquín Mª Molins Gil (CR) Download PDF
SECOND VICE PRESIDENT
D. Joaquín Mª Molins López-Rodó Download PDF
CEO
D. Marcos Cela Rey Download PDF
VOWELS
D. Sebastià Alegre Roselló Download PDF
D. Jean-Carlos Angulo (CR) Download PDF
Dña. Andrea Kathrin Christenson (CR) Download PDF
Dña. Socorro Fernández Larrea (CA) Download PDF
Dña. Beatriz Molins Domingo (CA) Download PDF
D. Juan Molins Monteys Download PDF
D. Carles Rivera Molins Download PDF
D. Rafael Villaseca Marco (CA) Download PDF
NON-COUNCIL SECRETARY
D. Ramon Girbau Pedragosa (CA, CR)
FIRST DEPUTY SECRETARY NON-COUNCILOR
Dña. Ana Mª Molins López-Rodó
SECOND VICE SECRETARY, NON-COUNCILOR
D. Raúl Manuel González Rodríguez

CA: Audit and Compliance Commission

CR: Remuneration and Appointments Committee