Governance structure
Our main governing bodies are the Shareholders’ Meeting and the Board of Directors, which is made up of ten members. From the operational point of view, Grupo Calvo’s activity is organized into two divisions: the Europe Division and the America Division.
BOARD OF DIRECTORS
Honorary Life Chairman
Jose Luis Calvo Pumpido (no consejero)
Chairman
Luciano Calvo Pumpido
Chief Executive Officer
Mané Calvo García-Benavides
Members
Luis Calvo Lema (proprietary director)
Dolores Calvo Pumpido (proprietary director)
Luis Ríos Calvo (proprietary director)
José Martinez Calvo (proprietary director)
Salomone Nick Benveniste (proprietary director)
Marina Nissim (proprietary director)
Raffaele Pompa (proprietary director)
Guy Phillippe Noordink (proprietary director)
Secretary-General
Jesús Casas Robla
Deputy Secretary-General
Manuel Echenique Sanjurjo
Compliance Officer
(reporting to the Board of Directors) Ana Sabio Faraldo
Internal audit and compliance commission
President
Luis Calvo Lema
Board Member
José Martínez Calvo
Board Member
Luis Ríos Calvo
Board Member
Raffaele Pompa
Internal auditor / Head of compliance
Individuals in charge of controls
