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Obrascon Huarte Lain (50ML)

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Wednesday 24 March, 2010

Obrascon Huarte Lain

Board of Diretors Meeting

RNS Number : 1377J
Obrascon Huarte Lain, S.A.
24 March 2010
 



London Stock Exchange

 

Madrid, March 24th 2010

 

 

Ref.: Notification of Significant Event: Meeting Board of Directors

 

 

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 Company's Board of Directors, held on the 23rd of March, the appointments through co-optation of Mr. Alberto Terol Esteban as an independent director and of Mr. Álvaro Villar-Mir de Fuentes as a nominee director in representation of the shareholder interests of the Villar Mir Group, entered into effect, following a positive report submitted by the Appointments and Compensation Committee, in order to fill the vacancies created by the resignation of Mr. Jaime Vega de Seoane Azpilicueta and by the decease of Mr. José Luis García-Villalba González, both effective as from 12 January 2010.

At the same meeting, the Board of Directors appointed Mr. Alberto Terol Esteban as a member of the Audit and Compliance Committee and received the resignation tendered by Mr. Juan-Miguel Villar Mir as a member of the Appointments and Compensation Committee.

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

 

Chairman

Mr. Juan-Miguel Villar Mir

Deputy Chairman

Mr. Juan Villar-Mir de Fuentes

Members

Mr. Baltasar Aymerich Corominas

Mr. Tomás García Madrid

Mr. Javier López Madrid

Mr. Rafael Martín de Nicolás Cañas

Mr. Juan Mato Rodríguez

Saarema Inversiones, S.A. (represented by

Mr. Joaquín García-Quirós Rodríguez)

Mr. Luis Solera Gutiérrez

Mr. Alberto Terol Esteban

Ms. Silvia Villar-Mir de Fuentes

Mr. Álvaro Villar-Mir de Fuentes

 

Secretary, Non-Member

Mr. Daniel García-Pita Pemán

Deputy Secretary, Non-Member

Mr. Jose Maria del Cuvillo Pemán

 

AUDIT AND COMPLIANCE COMMITTEE

 

Chairman

Mr. Juan Mato Rodríguez (Independent)

Vocals

Mr. Tomás García Madrid (Proprietary)

Mr. Alberto Terol Esteban (Independent)

Mr. Juan Villar-Mir de Fuentes (Proprietary)

 

 

APPOINTMENTS AND COMPENSATION COMMITTEE

 

Chairman

Mr. Luis Solera Gutiérrez (Independent)

 

Vocals

Mr. Javier López Madrid (Proprietary)

SAAREMA INVERSIONES, S.A.,

Represented by Mr. Joaquín García-Quirós Rodríguez (Independent)

 

 

 

 

Yours faithfully,

 

 

José María del Cuvillo Pemán
Vice-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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