Corporate governance

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.

Composition of the board of directors

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

Composition of the executive committee

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

Corporate governance

The status of family business determines the operating model of the group