Board of directors

The Board of Directors is the highest decision-making body of the Nueva Pescanova Group.

It consists of 12 members and is divided into 3 committees:

Corporate Responsibility and Governance Committee

Responsible for analyzing the best practices and rules of good governance at both national and international levels.

Audit, Control and Finance Committee

Responsible for supervising the company’s financial information and its internal control system.

Trade and Strategy Committee

Responsible for ensuring the compliance with the company’s Strategic Plan.

Chairman

Jacobo González-Robatto

Chair of the Board of Directors


Corporate Responsibility and Governance Committee

Miguel Ruiz-Gallardón García de la Rasilla

Member of the Board of Directors


Antonio Couceiro Méndez

Member of the Board of Directors


Elena Salgado Méndez

Member of the Board of Directors


Audit, Control and Finance Committee

José María Benavent Valero

Member of the Board of Directors


Mariano Riestra Mañeru

Member of the Board of Directors


Ricard Iglesias Baciana

Member of the Board of Directors


José Luis Sáenz de Miera Alonso

Member of the Board of Directors


Trade and Strategy Committee

Marco Nieto Montero

Representative of Corporación Empresarial y Financiera de Galicia SL


Ramón Mas Sumalla

Member of the Board of Directors


Fernando Valdés Bueno

Member of the Board of Directors