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Obrascon Huarte Lain (50ML)

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Tuesday 29 March, 2011

Obrascon Huarte Lain

Audit and Compliance Committee

RNS Number : 8509D
Obrascon Huarte Lain, S.A.
29 March 2011
 



London Stock Exchange

 

Madrid, March 29th 2011

 

 

Ref.: Notification of Significant Event: Meeting of Audit and Compliance Committee

 

 

Dear Sirs,

 

 

The company, OBRASCON HUARTE LAIN, S.A. (OHL), in compliance with current legislation, hereby reports the following Significant Event:

 

At the meeting of the Audit and Compliance OHL held on March 22nd 2011, upon the expiration of office of its President on March 27th, in compliance with the legal term of four years specified in the Bylaws and Regulation of the Board, D. Juan Luis Matos Rodriguez resigned as President, being elected unanimously the independent counsel also, D. Alberto Miguel Terol Esteban as the new Chairman of the Audit and Compliance Committee.


This appointment has a favourable report from the Nominating and Compensation Committee.

 

As a result of the foregoing, the composition of the Board of Directors is now as follows:

 

AUDIT AND COMPLIANCE COMMITTEE

Chairman

Mr. Alberto Miguel Terol Esteban (Independent)

Vocals

Mr. Tomás García Madrid (Proprietary)

Mr. Juan Luis Mato Rodriguez (Independent)

Mr. Juan Villar-Mir de Fuentes (Proprietary)

Secretary

Mr. Daniel Garcia-Pita Pemán

Deputy Secretary

Mr. Jose María del Cuvillo Pemán

 

 

Yours faithfully,

 

 

José María del Cuvillo Pemán
Deputy-Secretary of the Board of Directors
 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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