REG - Obrascon Huarte Lain - Resignation of Mr. Javier Goñi as board member

Obrascon Huarte Lain SAAnnouncement

06/05/2020 17:30

RNS Number : 1827M
  
Obrascon Huarte Lain, S.A.
  
06 May 2020
  
 

London Stock Exchange
Madrid, 6th May 2020
Ref.: Notification of Significant Event: Resignation of Mr. Javier Goñi as board member
 
Dear Sirs,
 
The Company, OBRASCON HUARTE LAIN, S.A. (OHL), in compliance with current legislation, hereby reports the following:
 
DISCLOSURE OF OTHER RELEVANT INFORMATION
 
The Company informs that the Board of Directors, based on a favorable report from the Appointments and Remuneration Committee, has agreed to accept the resignation presented by Mr. Javier Goñi del Cacho as director of the Company.
 
The composition of the Board of Directors is as follows:
Chairman
Juan Villar-Mir de Fuentes (propietary)
First Vice-President
                                       Silvia Villar-Mir de Fuentes (propietary)
Second Vice-President and Chief Executive Officer
Jose Antonio Fernández Gallar (executive)
Vocals
Carmen de Andrés Conde (independent)
César Cañedo-Argüelles Torrejón (independent)
Reyes Calderon Cuadrado (independent)
Manuel Garrido Ruano (propietary)
Juan Jose Nieto Bueso (independent)
Juan Antonio Santamera Sánchez (other external)
Yours faithfully,
 
José María del Cuvillo Pemán
Secretary of the Board of Directors
 
 
 


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