The Board of Directors is the Company’s highest administrative and representative body. It is also a supervisory and control body that carries out its duties with unity of purpose and independently of the management, treats its shareholders equally and puts the Company’s corporate interests before everything else.

As part of the Company's commitment to its shareholders, the Board of Directors carries out its activities in accordance with corporate governance regulations set out, principally, in the Company's Articles of Association, the Regulations for the General Meeting of Shareholders, the Regulations for the Board of Directors and in its various Corporate Policies.

As the body that supervises and controls the Company’s activities, it has the authority to establish management strategies and guidelines, to implement and see to the establishment of the appropriate information procedures for shareholders and markets in general, and to make the appropriate decisions on especially important business and financial transactions, among other things.

Besides the above, it is also the body responsible for approving Corporate Policies, including those for Corporate Governance, Corporate Social Responsibility, Risk Control and Management, Regulatory Compliance and Information Security.

In accordance with its Regulations, it entrusts the management team and corresponding executive bodies with the Company’s day-to-day business management.

In addition, it also set up the Executive Committee, the Appointments, Remuneration and Corporate Governance Committee, the Audit Committee and the Sustainability and Climate Action Committee.

Aena's Board of Directors is currently made up of 15 directors: 6 independent directors, 6 proprietary directors appointed by the majority shareholder ENAIRE, 1 proprietary director appointed by the TCI Group’s shareholders and 2 executive directors, one being Aena’s current Chair and CEO.

Chairman and CEO

Maurici Lucena

Chairman & CEO

Directors

Ángel Luis Arias Serrano

Nominee director

Pilar Arranz Notario

Nominee director

Manuel Delacampagne Crespo

Nominee director

Juan Ignacio Díaz Bidart

Nominee director

Raúl Míguez Bailo

Nominee director

Angélica Martínez Ortega

Nominee director

Juan Río Cortés

Independent director

Irene Cano Piquero

Independent director

Josep Antoni Duran i Lleida

Independent director

Leticia Iglesias Herraiz

Independent director

Amancio López Seijas

Independent director

Jaime Terceiro Lomba

Independent director

TCI Advisory Services LLP - Christopher Anthony Hohn

Nominee director

Javier Marín San Andrés

Managing Director – Airports and Executive director

Secretariat

Juan Carlos Alfonso Rubio

Secretary

María de los Reyes Escrig Teigeiro

Deputy Secretary

Published on 1 October 2021 at 12:00 PM.