GAMESA CORPORACION TECNOLOGICA, S.A.- SIGNIFICANT EVENT
As per set in Section 82 of the Act 24/1988, of the Stock Exchange, GAMESA announces the following statement:
The Board of Directors of GAMESA CORPORACIÓN TECNOLÓGICA, S.A. in its meeting held today, January
29, 2014, at proposal of the Appointments and Remuneration Committee, has appointed Mr. Manuel Moreu Munaiz, external independent Director of the Board of Directors of the Company, as new member of the Audit and Compliance Committee. Mr. Manuel Moreu Munaiz, present in the meeting, has accepted his appointment as member of the Audit and Compliance Committee.
The personal circumstances and professional career of Mr. Manuel Moreu Munaiz have been published and are available in the website of the Company (www.gamesacorp.com).
After the incorporation of the new Member, the composition of the Audit and Compliance Committee is the following:
Office | Name | Type of Director |
Chairman | Luis Lada Díaz | External Independent |
Members | José María Vázquez Egusquiza | External Independent |
Members | Sonsoles Rubio Reinoso | External Proprietary |
Members | Manuel Moreu Munaiz | External Independent |
Secretary non member | Carlos Rodríguez-Quiroga Menéndez |
Zamudio, Vizcaya, January 29, 2014
Carlos Rodríguez-Quiroga Menéndez
Secretary of the Board of Directors
NOTICE. The present document is a translation of a duly approved document in Spanish- language, and it is only provided for informational purposes. Shall a discrepancy between the present translation and the original document in Spanish-language appear, the text of the original Spanish-language document shall always prevail.
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