CORPORATE GOVERNANCE
Composition of Board of Directors
LLYC’s Board of Directors plays a pivotal role in driving the company’s growth and differentiation, focusing on digitalization and exponential technologies. The board consists of ten high-caliber professionals, including seasoned executives in Corporate Affairs and Marketing, as well as two newly appointed directors with deep expertise in finance and artificial intelligence. This diverse mix of knowledge, age, gender, and experience ensures that each board member plays a key role in shaping the firm’s future.
Chaired by Francisco Sánchez-Rivas, the board has two specialized committees: the Audit Committee, led by Hilario Albarracín Santa Cruz, and the Appointments & Compensation Committee, chaired by Alfonso Callejo Martínez—both of whom bring extensive experience in finance and corporate governance
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 |
| Corporate policies - Sustainability Policy | EN-Politicas-sostenibilidad-.pdf |
LLYC, a growth project
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