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Obrascon Huarte Lain (50ML)

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Friday 15 January, 2010

Obrascon Huarte Lain

Change in Board of Directors

RNS Number : 6478F
Obrascon Huarte Lain, S.A.
15 January 2010
 

London Stock Exchange


MadridJanuary 15th of 2010


Ref.: Notification of Significant Event


Dear Sirs,


OBRASCON HUARTE LAIN, S.A. (the "Company"), in compliance with the provisions of article 82 of Act 24/1988, of July 28thof the Securities Market (Ley del Mercado de Valores) by means of this document hereby reports the following


SIGNIFICANT EVENT


The Board of Directors of the Company, in the meeting held on January 12th of 2010, acknowledged the cease due to decease of the Director Mr. José Luis García-Villalba González and accepted the resignation as Director of Mr. Jaime Vega de Seoane Azpilicueta.


Derived of itthe Nominating and Compensation Committee designated Mr. Luis Solera Gutiérrez as new Chairman.


Consequently, thereafter the composition of the Board of Directors and its Committees is the following:


BOARD OF DIRECTORS

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

Ms. Silvia Villar-Mir de Fuentes


AUDIT AND COMPLIANCE COMMITTEE

Chairman

Mr. Juan Mato Rodríguez (Independent director)


Members

Mr. Tomás García Madrid (Propietary Director)

Mr. Juan Villar-Mir de fuentes (Propietary Director)


NOMINATING AND COMPENSATION COMMITTEE

Chairman

Mr. Luis Solera Gutiérrez (Independent director)


Members

Mr. Javier López Madrid (Propietary director)

SAAREMA Inversiones S.A. (represented by Mr. Joaquín García-Quirós Rodríguez) (Independent director)

Mr. Juan-Miguel Villar Mir (Propietary director)



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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