Shareholders and Investors
Board of Directors
| Name | Position | Type of director | Date of first appointment | |
|---|
| José Antonio Martínez Sampedro | Chairman and CEO of Codere Group | Executive | 25/06/2009 | |
| Encarnación Martínez Sampedro | Director Codere Group | Excecutive | 25/06/2009 | |
| Javier Martínez Sampedro | Director, Codere América | Executive | 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 | 07/05/2008 | |
| José Ignacio Cases Méndez | Former Head of Spanish Gaming National Commission | Proprietary | 25/06/2009 | |
| José Ramón Romero Rodríguez | Legal Counsel, Loyra Abogados, specialist in gaming legislation | Proprietary | 25/06/2009 | |
| Eugenio Vela Sastre | President of the Inster Group | Independent | 25/06/2009 | |
| Joseph Zappala | Former U.S. Ambassador to Spain (1989-1992) | Independent | 25/06/2009 | |
| Juan José Zornoza Pérez | Professor of finance and tax law at Universidad Carlos III Madrid | Independent | 25/06/2009 | |
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