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.
Representative: Jorge Miarnau Montserrat
SEP Management, S.L.
Representative: Carlos Miarnau Pascual
Deimos Inversión, S.L.U.
Representative: Juan Miarnau Montserrat
Mifransa, S.L.
Representantive: Félix Boronat Miarnau
Fibex Blue, S.L.
Representative: Ana María Boix Ribot
TI 2009, S.L.
Representative: Jorge Miarnau Montserrat
Balmore Plus, S.L.
Board member: Anna Bordas Baliu
Josep Lluís Vilaseca i Requena
Non-Board Member Secretary
Carles Mases Viñas
Non-Board Member Deputy Secretary