Annual Report 09 - Viscofan

16Viscofan TodayLetter from the ChairmanViscofan WorldwideMilestones of Company historyA guide to Viscofan productsGroup structureSignificant shareholdingsBoard of DirectorsOrganisational ChartCorporate StrategyStrategic vectorsCreation of value: market and strategyGroup StructureBusiness performance2009 highlights2009 financial resultsCorporate responsibilityGood governance practicesViscofan in the stock marketHuman resourcesViscofan and customers, a commitmentto quality, service and safety food.Research, development and innovationViscofan and the sustainabilityViscofan S.A. and subsidiariesNotes to the consolidated financial statementsConsolidated Director’s ReportViscofan, S.A.Notes to the Viscofan S.A. financial statementsViscofan S.A Directors’ ReportAnnual corporate governance reportDirectory of Viscofan sitesSignificant shareholdings at December 2009Free Float: 89.90%Onchena S.L.: 5.077%Marathon Asset Management, LLP: 5.019%Board of DirectorsCHAIRMANJosé Domingo de Ampuero y OsmaDIRECTORChairmanChairmanDIRECTORDIRECTORAlejandro Legarda ZaragüetaDIRECTORChairmanDIRECTORVICE CHAIRMANNéstor Basterra LarroudéDIRECTORAgatha Echevarría CanalesSecretary (non-voting): Mr. Juan María Zuza LanzExecutive CommitteeAudit CommitteeAppointments and Remuneration Committee