Governning Bodies The Act states that, as a listed company, we must make public every year a Corporate Governance Report. The Board of Directors, at its meeting on 27 February 2020, approved the Company’s Annual Corporate Governance Report for the 2019 financial year, declaring that we comply with 94% of the Recommendations of the Code of Good Governance. Annual Corporate Governance Report Download the report Shareholding Structure Free Float Familia Riberas Gestamp 2020 Familia Riberas The General Shareholders’ Meeting is the shareholders’ main way of participating in Gestamp, and it is our highest decision-making body where all duly-convened shareholders gather to discuss and decide on, subject to the majority requirements applicable in each case, matters falling within its scope of authority. Annual General Meeting The Board of Directors receives support from specialist internal committees in the undertaking of its work. In this regard, the Board of Directors has formed an Audit Committee and a Nomination and Compensation Committee. Committees of the Board of Directors Board of Directors Is responsible for the organisation and strategic coordination of the Group by disseminating implementing and monitoring the business strategy and guidelines. Management Committee 28.21% 21.69% 50.1% 25% 75% Governance dimension