Corporate governance
The status of family business determines the operating model of the group
COMSA Corporación maintains its status as a family business, a fact that largely determines the model of operation and corporate governance, as well as the decision-making process.
COMSA Corporación’s Board of Directors is made up of seven members appointed by the General Meeting of Shareholders and has delegated decision-making in different areas to executive and transversal committees, which include the team of professionals who manage and direct COMSA Corporación’s business.
Sheratan Management, S.L.U.
Chairman: Jorge Miarnau Montserrat
SEP Management, S.L.U.
Board member: José Miarnau Montserrat
Deimos Inversión, S.L.U.
Board member: Juan Miarnau Montserrat
Fibex Blue, S.L.
Board member: Josep Lluís Vilaseca i Requena
TI 2009, S.L.
Board member: Jorge Miarnau Montserrat
Balmore Plus, S.L.
Board member: Albert Sumarroca Claverol
Vilmar One, S.L.
Board member: Albert Sumarroca Claverol
Josep Lluís Vilaseca i Requena
Non-Board Member Secretary
Carles Mases Viñas
Non-Board Member Deputy Secretary
Jorge Miarnau Montserrat
President
José Miarnau Montserrat
CEO
Juan Miarnau Montserrat
Shareholder
Guillermo Lorenzo Rodrigo
Infrastructure and Engineering General Director
Ferran Perea Samarra
Corporate Economic Services General Director