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Corporate governance

Altia up close
GENERAL MEETING 05/06/2018
EXTRAORDINARY GENERAL MEETING 20/12/2017
GENERAL MEETING 24/05/2017
EXTRAORDINARY GENERAL MEETING 22/12/2016
GENERAL MEETING. 09/06/2016
GENERAL MEETING 2015. 20/05/2015
EXTRAORDINARY GENERAL MEETING. 22/12/2014
GENERAL MEETING. 26/05/2014
GENERAL MEETING. 03/06/2013
EXTRAORDINARY GENERAL MEETING. 20/12/2012
GENERAL MEETING. 29/05/2012
GENERAL MEETING. 19/05/2011
Constantino Fernández Pico

CEO

Constantino Fernández Pico
CEO
Adela Pérez Verdugo

Quality Director

Adela Pérez Verdugo
Vicepresident
Fidel Carrasco Idalgo

Corporate Development Director

Fidel Carrasco Hidalgo
Adviser
Ignacio Cabanas López

Finance Director

Ignacio Cabanas López
Adviser
Ramón Costa Piñeiro

Managed Services Director

Ramón Costa Piñeiro
Adviser
Josefina Fernández Álvarez

Operational Manager

Josefina Fernández Álvarez
Adviser
Manuel Gómez-Reino Cachafeiro

Secretary's Board

Manuel Gómez-Reino Cachafeiro
Shareholder
Teresa Mariño Garrido

Chair of the Audit Committee

Teresa Mariño Garrido
Shareholder Executive
Luis María Huete
Luis María Huete
Shareholder Executive
Carlos Bercedo Toledo

Representative of Ram Bhavnani's investment

Carlos Bercedo Toledo
Shareholder Executive