Shareholders and Investors
Board of Directors
| Name | Position | Type of director | Date of first appointment | Date of last appointment | |
|---|
| José Antonio Martínez Sampedro | Chairman and CEO of Codere Group | Executive | 07/05/1999 | 25/06/2009 | |
| Encarnación Martínez Sampedro | Director Codere Group | Excecutive | 17/06/1999 | 25/06/2009 | |
| Javier Martínez Sampedro | Director, Codere América | Executive | 07/05/1999 | 25/06/2009 | |
| Masampe S.L. represented by
Fernando Lorente Hurtado* | Jugde on voluntary leave and practicing lawyer
Deputy Chairman of the Board of Directors | Propietary | 28/07/1998 | 30/10/2009 | |
| José Ignacio Cases Méndez* | Former Head of Spanish Gaming National Commission | Proprietary | 17/06/1999 | 25/06/2009 | |
| José Ramón Romero Rodríguez* | Legal Counsel, Loyra Abogados, specialist in gaming legislation | Proprietary | 17/06/1999 | 25/06/2009 | |
| Eugenio Vela Sastre | President of the Cosien S.A. Group | Independent | 17/06/1999 | 25/06/2009 | |
| Joseph Zappala | Former U.S. Ambassador to Spain (1989-1992) | Independent | 20/11/2002 | 25/06/2009 | |
| Juan José Zornoza Pérez | Professor of finance and tax law at Universidad Carlos III Madrid | Independent | 17/06/1999 | 25/06/2009 | |
| | | | | | |
* He represents or has been named following a proposal by D. José Antonio Martínez Sampedro.