Resignation of Iberfomento, SA and replacement of Casticapital, SA’s representative

Friday, 07 March 2014.

Natra, SA informs about changes in the board of directors.

  • Replacement of the natural person representing the director Casticapital, SA, represented so far by Mr. Pedro Agustín del Castillo and as of March 6, 2014 by Mr. Domingo Santana.
  • Resignation of the director Iberfomento, SA, represented by Mr. José Antonio Pérez-Nievas, although he stated to the chairman of the board his intention to remain as a significant shareholder in the company.

Following these changes, the board of directors of Natra, S.A is now formed as follows:

  • Chairman: Mr. Juan Ignacio Egaña
  • CEO: Mr. Mikel Beitia
  • Carafal Investment, SLU, represented by Mrs. María del Carmen González
  • BMS Promoción y Desarrollo, SL, represented by Mr. José Luís Navarro
  • Casticapital, SL, represented by Mr. Domingo Santana
  • Barten, SA, represented by Mr. Galo Álvarez
  • Arteta 2002, SL, represented by Mr. Diego Arteta
  • Independent director: Mrs. Ana Muñoz
  • Independent director: Mr. Pedro Santisteban
  • Secretary director: Mr. Ignacio López-Balcells

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