The Board has the ultimate responsibility for management of the company and holds supervisory powers over the executive team.
The Board of Directors of Monty&Co Group S.A. is composed of the following members:

JOSÉ MANUEL TORRE. ALEA INVERSIONES REUNIDAS S.L.

ALBERTO FESSER. HAMBURGO TABLITAS S.L.

ÁNGEL GALÁN. REALMAR DE MONTEANA S.L.

MARK PÉREZ SÁNCHEZ. ESTUGEST S.A.

JOSEPH T. MONTERO, PRESIDENT AND CEO

MARÍA JOSÉ VERARDINI, SECRETARIAT

BOARD COMMITTEES

In order to ensure the highest efficiency in performance of its duties, the Board of Directors has set up committees to manage certain issues for which they draw up proposals, and to reinforce the guarantees of objectivity and supervision of the Board’s activity.

Appointments Committee Auditing Remuneration
JOSÉ MANUEL TORRE
ÁNGEL GALÁN
MARK PÉREZ SÁNCHEZ
JOSEPH T. MONTERO

COMPLIANCE COMMITTEE

Monty has established a mandatory Internal Control Body (ICB) in every country in which we operate. Each ICB is responsible for setting, monitoring and controlling prevention policy at group level, and reports to the Board of Directors on a regular basis.

The composition of each ICB varies by country and channel:

Spain Portugal Italy Online
Jose Luis Poncela
Alicia Sagi-Vela
C. Carretero
JOSEPH T. MONTERO
J. Dombriz
S.Moyano
M. Serban
E. Carcamo
Antonio Álvarez
Maurizio Talfani
Raquel Oti
María Greco
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