Composition of Board of Directors

The new LLYC Board of Directors will allow the firm to develop and differentiate itself in its goals of growth and a stronger offer based on digitalization and exponential technologies. The Board is comprised of nine members with a strong professional profile including the membership of senior corporate executives with extensive experience in communication, public affairs and marketing, which also includes four new female members with sound knowledge in the fields of finance and artificial intelligence. This is thus a Board that presents diversity of knowledge, age, gender and experience in which each of its members has a key role in the passionate project that the firm is embarking on.
The Board, chaired by José Antonio Llorente, has two committees: the audit committee chaired by Elena González- Blanco and the appointments and remuneration committee, chaired by Ana Busto, both with a long track-record in the world of finance and communication.

Governance and sustainability systems

Title Downloads
Regulation of General Shareholders’ Meeting LLYC_Reglamento_JuntaGeneralAccionistas.pdf
Internal Regulation of Conduct on Securities Markets LLYC_Reglamento_interno_conducta.pdf
Regulation of Board of Directors LLYC_Reglamento_ConsejoAdministracion.pdf
Articles of Association LLYC_Estatutos_sociales.pdf
Corporate policies - Code of Ethics LLYC_Codigo_Etica-5-1.pdf
Corporate policies - Anti-corruption Policy LLYC_Politica_Anticorrupcion.pdf
Corporate policies - Environmental Policy LLYC_Politica_Medio_Ambiente.pdf
Corporate policies - Responsible Procurement Policy LLYC_Compra_responsable.pdf
Corporate policies - Communication Policy LLYC_Politica_Comunicacion_ENG.pdf
Corporate policies - Commitment to diversity, equity and inclusion Compromiso-de-igualdad-e-inclusion-ENG.pdf
Corporate policies - Sexual and gender-based harassment policy politica-contra-el-acoso-sexual-ENG.pdf

LLYC, a growth project

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