Consell d'administració CSC, SA | Consorci de Salut i Social de Catalunya

Board of CSC, SA

Board of Directors CSC, SA

The Board of Directors of CSC, SA is composed of members appointed by the majority shareholder (CSC, 51%) and of representatives of other shareholders. The minority shareholders are all bodies associated with the Consortium who individually subscribed to a capital increase in the past.

An Executive Committee, designated by members of the Board of Directors meets once a month. The members of the Executive Committee are also members of the Board of Directors of the companies in which CSC holds 100% of the shares.

Chairman

Manel Ferré i Montañés

First Vice President

Jordi Bachs i Ferrer

Members of the Board of Directors

Ramón Cunillera i Graño
Joaquim Monllau i Bayerri
Òscar Subirats i Torrebadell

Secretary

Joaquim Monllau i Bayerri

Vice Secretary