El propósito inicial que nos proponíamos en este Estudio era analizar la composición de los Consejos de Administración en las Sociedad Cotizadas en España.
Sin embargo, no merece la pena intentar avanzar en dicho propósito al ver un dato tan devastador que salta al primer vistazo.
En un país con una población de más de 46 millones de habitantes, donde el 50,91% de la población son mujeres, nos encontramos con que en nuestros Consejos de Administración tan solo representan el 14,09% de su composición, frente al 85,91% que ocupan los hombres.
El resto de los análisis sobre los Consejos de Administración, aunque figuran en el trabajo pormenorizado realizado, tales como el criterio y número para fijar los Consejeros Ejecutivos, la representación proporcional a su participación de los Consejeros Dominicales, los criterios para fijar los Consejeros independientes reales y la escasa representación del capital extranjero en nuestros Consejos, lo dejamos para posteriores análisis.
Creemos que las Compañías están obligadas a recapacitar sobre esta circunstancia y actuar en consecuencia, aunque solo sea porque llegará pronto el día que quien no cambie, será penalizado por sus accionistas y por el mercado.
| COMPOSICIÓN DE LOS CONSEJOS DE ADMINISTRACIÓN EN LAS SOCIEDADES ESPAÑOLAS COTIZADAS EN EL IBEX 35 Y MERCADO CONTINUO |
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| EMPRESAS COTIZADAS | CONSEJEROS | DOMINICAL | INDEPENDIENTE | EJECUTIVO | EXTRANJERO | NACIONAL | MUJERES | HOMBRES | EX-POLITICOS |
| ABERTIS | 18 | 9 | 8 | 1 | 2 | 16 | 6 | 12 | 1 |
| ACCIONA | 11 | 2 | 7 | 2 | 0 | 11 | 3 | 8 | 1 |
| ACERINOX | 13 | 6 | 6 | 1 | 4 | 9 | 2 | 11 | 1 |
| ACS | 19 | 7 | 8 | 4 | 0 | 19 | 2 | 17 | 3 |
| AENA | 16 | 9 | 6 | 1 | 1 | 15 | 3 | 13 | 0 |
| AMADEUS | 10 | 0 | 9 | 1 | 5 | 5 | 1 | 9 | 1 |
| BANCO POPULAR | 19 | 7 | 8 | 4 | 1 | 18 | 3 | 16 | 0 |
| BANCO SABADELL | 15 | 2 | 10 | 3 | 0 | 15 | 2 | 13 | 1 |
| BANKIA | 12 | 0 | 9 | 3 | 0 | 12 | 1 | 11 | 0 |
| BANKINTER | 10 | 2 | 6 | 2 | 0 | 10 | 3 | 7 | 0 |
| BBVA | 17 | 0 | 14 | 3 | 2 | 15 | 3 | 14 | 0 |
| CAIXABANK | 21 | 11 | 8 | 2 | 2 | 19 | 6 | 15 | 0 |
| CELLNEX | 9 | 4 | 4 | 1 | 4 | 5 | 0 | 9 | 0 |
| DIA | 12 | 0 | 11 | 1 | 3 | 9 | 4 | 8 | 0 |
| ENAGAS | 13 | 2 | 2 | 9 | 0 | 13 | 3 | 10 | 5 |
| ENDESA | 11 | 4 | 5 | 2 | 4 | 7 | 1 | 10 | 1 |
| FERROVIAL | 13 | 2 | 9 | 2 | 2 | 11 | 1 | 12 | 1 |
| GAMESA | 13 | 4 | 7 | 2 | 0 | 13 | 3 | 10 | 0 |
| GAS NATURAL | 17 | 10 | 6 | 1 | 2 | 15 | 3 | 14 | 1 |
| GRIFOLS | 13 | 0 | 9 | 4 | 4 | 9 | 4 | 9 | 0 |
| IAG | 12 | 0 | 10 | 2 | 7 | 5 | 3 | 9 | 0 |
| IBERDROLA | 14 | 0 | 13 | 1 | 3 | 11 | 5 | 9 | 2 |
| INDITEX | 11 | 4 | 6 | 1 | 2 | 9 | 1 | 10 | 0 |
| INDRA | 13 | 4 | 7 | 2 | 0 | 13 | 2 | 11 | 0 |
| MAPRE | 20 | 6 | 9 | 5 | 1 | 19 | 4 | 16 | 0 |
| MEDIASET | 13 | 5 | 5 | 3 | 7 | 6 | 1 | 12 | 0 |
| MELIA HOTELS | 11 | 3 | 6 | 2 | 0 | 11 | 1 | 10 | 0 |
| MERLIN PROP. | 10 | 1 | 7 | 2 | 1 | 9 | 3 | 7 | 0 |
| R.E.C. | 13 | 3 | 9 | 1 | 0 | 13 | 5 | 8 | 3 |
| REPSOL | 16 | 5 | 9 | 2 | 3 | 13 | 1 | 15 | 3 |
| SANTANDER | 15 | 1 | 10 | 4 | 2 | 13 | 6 | 9 | 3 |
| TECNICAS REUNIDAS | 13 | 2 | 9 | 2 | 1 | 12 | 1 | 12 | 2 |
| TELEFONICA | 18 | 5 | 12 | 1 | 3 | 15 | 2 | 16 | 1 |
| VISCOFAN | 11 | 2 | 7 | 2 | 0 | 11 | 2 | 9 | 0 |
| ADOLFO DOMINGUEZ | 8 | 2 | 3 | 3 | 0 | 8 | 1 | 7 | 1 |
| ADVEO | 13 | 8 | 3 | 2 | 0 | 13 | 1 | 12 | 0 |
| ALANTRA PART | 13 | 4 | 8 | 1 | 1 | 12 | 1 | 12 | 1 |
| ALMIRALL | 11 | 4 | 6 | 1 | 5 | 6 | 2 | 9 | 0 |
| AMPER | 5 | 1 | 3 | 1 | 0 | 5 | 1 | 4 | 0 |
| APPLUS SERVI. | 12 | 4 | 7 | 1 | 5 | 7 | 1 | 11 | 0 |
| ATRESMEDIA | 13 | 6 | 4 | 3 | 3 | 10 | 4 | 9 | 0 |
| AXIARE PAT. | 5 | 1 | 3 | 1 | 1 | 4 | 0 | 5 | 0 |
| AZKOYEN | 9 | 5 | 4 | 0 | 0 | 9 | 1 | 8 | 0 |
| BARON DE LEY | 8 | 1 | 4 | 3 | 0 | 8 | 1 | 7 | 0 |
| BAVIERA | 11 | 5 | 3 | 3 | 2 | 9 | 0 | 11 | 0 |
| BIOSEARCH | 9 | 4 | 5 | 0 | 2 | 7 | 0 | 9 | 0 |
| BME | 12 | 3 | 7 | 2 | 2 | 10 | 2 | 10 | 0 |
| BODEGAS RIOJANAS | 11 | 6 | 4 | 1 | 0 | 11 | 1 | 10 | 0 |
| C.A.F. | 9 | 1 | 6 | 2 | 0 | 9 | 2 | 7 | 0 |
| CIE AUTOMOT. | 13 | 8 | 2 | 3 | 2 | 11 | 2 | 11 | 1 |
| CLEOP | 5 | 3 | 1 | 1 | 0 | 5 | 1 | 4 | 0 |
| CODERE | 15 | 6 | 6 | 3 | 5 | 10 | 1 | 14 | 0 |
| COEMAC | 5 | 1 | 2 | 2 | 0 | 5 | 0 | 5 | 0 |
| CORP. FINAN. ALBA | 15 | 3 | 7 | 5 | 1 | 14 | 1 | 14 | 1 |
| DURO FELGUERA | 8 | 3 | 4 | 1 | 0 | 8 | 0 | 8 | 1 |
| DEOLEO | 17 | 13 | 2 | 2 | 4 | 13 | 0 | 17 | 0 |
| DOGI | 7 | 4 | 2 | 1 | 1 | 6 | 0 | 7 | 0 |
| DOMINION | 12 | 5 | 4 | 3 | 0 | 12 | 1 | 11 | 0 |
| EBRO FOODS | 12 | 6 | 5 | 1 | 1 | 11 | 2 | 10 | 1 |
| ELECNOR | 14 | 10 | 2 | 2 | 0 | 14 | 1 | 13 | 0 |
| ENCE | 13 | 5 | 7 | 1 | 0 | 13 | 1 | 12 | 1 |
| ERCROS | 7 | 0 | 6 | 1 | 0 | 7 | 1 | 6 | 1 |
| EUROPAC | 11 | 1 | 7 | 3 | 1 | 10 | 2 | 9 | 0 |
| EUSKALTEL | 13 | 4 | 7 | 2 | 3 | 10 | 3 | 10 | 0 |
| EZENTIS | 9 | 2 | 6 | 1 | 0 | 9 | 2 | 7 | 0 |
| FAES | 9 | 4 | 4 | 1 | 0 | 9 | 1 | 8 | 0 |
| FCC | 22 | 14 | 6 | 2 | 2 | 20 | 0 | 22 | 1 |
| GRUPO SAN JOSE | 11 | 1 | 7 | 3 | 2 | 9 | 1 | 10 | 0 |
| FERSA | 7 | 5 | 2 | 0 | 0 | 7 | 0 | 7 | 0 |
| FLUIDRA | 11 | 5 | 5 | 1 | 2 | 9 | 0 | 11 | 0 |
| FUNESPAÑA | 6 | 3 | 2 | 1 | 0 | 6 | 1 | 5 | 0 |
| GAM | 9 | 4 | 4 | 1 | 0 | 9 | 0 | 9 | 0 |
| GR. CAT. OCCIDENTE | 16 | 10 | 3 | 3 | 0 | 16 | 1 | 15 | 0 |
| GRIFOLS | 13 | 0 | 9 | 4 | 3 | 10 | 4 | 9 | 0 |
| HISPANIA | 6 | 0 | 6 | 0 | 0 | 6 | 1 | 5 | 1 |
| IBERPAPEL | 8 | 1 | 6 | 1 | 0 | 8 | 1 | 7 | 0 |
| INM. COLONIAL | 13 | 7 | 4 | 2 | 2 | 11 | 1 | 12 | 1 |
| INM. DEL SUR | 15 | 11 | 3 | 1 | 0 | 15 | 0 | 15 | 0 |
| INYPSA | 6 | 4 | 2 | 0 | 0 | 6 | 0 | 6 | 0 |
| LAR ESPAÑA | 5 | 1 | 0 | 4 | 2 | 3 | 0 | 5 | 0 |
| LIBERBANK | 15 | 8 | 6 | 1 | 1 | 14 | 2 | 13 | 0 |
| LINGOTES | 9 | 2 | 5 | 2 | 0 | 9 | 0 | 9 | 0 |
| LOGISTA | 10 | 4 | 4 | 2 | 5 | 5 | 1 | 9 | 2 |
| MIQUEL COSTA | 10 | 2 | 5 | 3 | 0 | 10 | 0 | 10 | 0 |
| MONTEBALITO | 8 | 4 | 4 | 0 | 0 | 8 | 0 | 8 | 0 |
| NATRA | 10 | 3 | 6 | 1 | 0 | 10 | 2 | 8 | 0 |
| NATURHOUSE | 8 | 1 | 4 | 3 | 0 | 8 | 2 | 6 | 2 |
| NH HOTELS | 16 | 7 | 8 | 1 | 6 | 10 | 2 | 14 | 0 |
| NICOLAS CORREA | 8 | 3 | 3 | 2 | 1 | 7 | 2 | 6 | 0 |
| NYESA | 7 | 2 | 3 | 2 | 0 | 7 | 1 | 6 | 0 |
| OHL | 14 | 6 | 6 | 2 | 0 | 14 | 4 | 10 | 2 |
| ORYZON | 9 | 4 | 3 | 2 | 1 | 8 | 2 | 7 | 0 |
| PARQUES REUNIDOS | 7 | 3 | 3 | 1 | 4 | 3 | 0 | 7 | 0 |
| PHARMA MAR | 9 | 2 | 5 | 2 | 0 | 9 | 2 | 7 | 3 |
| PRIM | 7 | 1 | 5 | 1 | 0 | 7 | 1 | 6 | 0 |
| PRISA | 21 | 6 | 12 | 3 | 10 | 11 | 3 | 18 | 3 |
| PROSEGUR | 10 | 3 | 6 | 1 | 0 | 10 | 3 | 7 | 0 |
| REALIA | 7 | 4 | 2 | 1 | 1 | 6 | 4 | 3 | 0 |
| REIG JOFRE | 9 | 2 | 5 | 2 | 0 | 9 | 1 | 8 | 0 |
| RENTA 4 | 13 | 2 | 7 | 4 | 0 | 13 | 2 | 11 | 0 |
| RENTA CORPORACION | 8 | 2 | 4 | 2 | 0 | 8 | 1 | 7 | 0 |
| ROVI | 7 | 1 | 3 | 3 | 0 | 7 | 0 | 7 | 0 |
| SACYR | 15 | 9 | 5 | 1 | 1 | 14 | 1 | 14 | 0 |
| SAETA YIELD | 9 | 4 | 4 | 1 | 4 | 5 | 1 | 8 | 0 |
| SERVICE P.S. | 7 | 3 | 2 | 2 | 4 | 3 | 2 | 5 | 0 |
| SNIACE | 7 | 2 | 3 | 2 | 0 | 7 | 0 | 7 | 0 |
| SOLARIA | 5 | 3 | 2 | 0 | 0 | 5 | 0 | 5 | 0 |
| SOTOGRANDE | 10 | 6 | 3 | 1 | 5 | 5 | 0 | 10 | 1 |
| TALGO | 13 | 4 | 8 | 1 | 3 | 10 | 1 | 12 | 0 |
| TECNOCOM | 12 | 5 | 6 | 1 | 2 | 10 | 1 | 11 | 0 |
| TELEPIZZA | 7 | 3 | 3 | 1 | 1 | 6 | 0 | 7 | 1 |
| TUBACEX | 12 | 3 | 8 | 1 | 0 | 12 | 2 | 10 | 0 |
| TUBOS REUNIDOS | 13 | 6 | 7 | 0 | 0 | 13 | 3 | 10 | 0 |
| URBAS | 5 | 0 | 3 | 2 | 0 | 5 | 0 | 5 | 0 |
| VIDRALA | 12 | 6 | 6 | 0 | 1 | 11 | 2 | 10 | 0 |
| VOCENTO | 13 | 7 | 5 | 1 | 0 | 13 | 0 | 13 | 0 |
| ZARDOYA OTIS | 11 | 7 | 3 | 1 | 5 | 6 | 1 | 10 | 0 |
| TOTAL | 1327 | 461 | 651 | 215 | 173 | 1154 | 187 | 1140 | 55 |
| POBLACION ESPAÑOLA 46.468.102 HABITANTES | |||||||||
| 49,09% HOMBRES – 50.91% MUJERES | |||||||||
| 85,91% CONSEJEROS HOMBRES – 14,09% CONSEJERAS MUJERES |
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| 43% INVERSION EN BOLSA POR CAPITAL EXTRANJERO | |||||||||
| 13,03% CONSEJEROS EXTRANJEROS – 86,97% CONSEJEROS NACIONALES |
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| COMPOSICIÓN DE LOS CONSEJOS DE ADMINISTRACIÓN EN LAS SOCIEDADES ESPAÑOLAS COTIZADAS EN EL MAB | |||||||||
| EMPRESAS COTIZADAS | CONSEJEROS | EXTRANJERO | NACIONAL | MUJERES | HOMBRES | ||||
| 1NKEMIA | 6 | 0 | 6 | 0 | 6 | ||||
| AB BIOTICS |
4 | 0 | 4 | 0 | 4 | ||||
| AGILE CONTENT | 6 | 1 | 5 | 3 | 3 | ||||
| ALTIA | 10 | 0 | 10 | 3 | 7 | ||||
| ATRYS HEALTH | 8 | 0 | 8 | 2 | 6 | ||||
| BIONATURIS | 5 | 0 | 5 | 0 | 5 | ||||
| CARBURES | 5 | 0 | 5 | 0 | 5 | ||||
| CATENON | 7 | 1 | 6 | 0 | 7 | ||||
| CLERHP ESTRUCTURAS | 9 | 0 | 9 | 1 | 8 | ||||
| CLEVER GLOBAL | 8 | 0 | 8 | 1 | 7 | ||||
| COMMCENTER | 7 | 0 | 7 | 0 | 7 | ||||
| EBIOSS ENERGY | 3 | 0 | 3 | 0 | 3 | ||||
| ECG | 10 | 3 | 7 | 3 | 7 | ||||
| EUROESPES | 12 | 0 | 12 | 3 | 9 | ||||
| EURONA TELECOM | 9 | 0 | 9 | 0 | 9 | ||||
| FACEPHI | 6 | 0 | 6 | 0 | 6 | ||||
| GIGAS HOSTING | 10 | 0 | 10 | 2 | 8 | ||||
| GRENERGY RENOVABLES | 3 | 0 | 3 | 0 | 3 | ||||
| GRIÑO ECOLOGIC | 4 | 0 | 4 | 1 | 3 | ||||
| HOME MEAL | 7 | 0 | 7 | 1 | 6 | ||||
| IMAGINARIUM | 9 | 0 | 9 | 1 | 8 | ||||
| INCLAM | 5 | 0 | 5 | 1 | 4 | ||||
| LLEIDA NET | 3 | 0 | 3 | 0 | 3 | ||||
| MASMOVIL | 3 | 0 | 3 | 0 | 3 | ||||
| MEDCOM TECH | 6 | 0 | 6 | 0 | 6 | ||||
| MONDO TV IBERO. | 6 | 2 | 4 | 2 | 4 | ||||
| NBI BEARINGS EUROPE | 1 | 0 | 1 | 0 | 1 | ||||
| NEOL BIO | 5 | 0 | 5 | 0 | 5 | ||||
| NEURON BIO | 6 | 0 | 6 | 1 | 5 | ||||
| NPG TECHNOLOGY | 4 | 0 | 4 | 1 | 3 | ||||
| ONLY APARTMENTS | 4 | 2 | 2 | 1 | 3 | ||||
| PANGAEA ONCOLOGY | 7 | 0 | 7 | 0 | 7 | ||||
| SECUOYA | 3 | 0 | 3 | 0 | 3 | ||||
| TECNOQUARK | 5 | 0 | 5 | 1 | 4 | ||||
| THINKSMART | 5 | 0 | 5 | 0 | 5 | ||||
| VOUSSE CORP | 4 | 0 | 4 | 0 | 4 | ||||
| VOZTELECOM | 5 | 0 | 5 | 1 | 4 | ||||
| ZINKIA | 7 | 0 | 7 | 0 | 7 | ||||
| TOTAL | 227 | 9 | 218 | 29 | 198 | ||||
| POBLACION ESPAÑOLA 46.468.102 HABITANTES | |||||||||
| 49,09% HOMBRES – 50.91% MUJERES | |||||||||
| 87,22% CONSEJEROS HOMBRES – 12,78% CONSEJERAS MUJERES |
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| 43% INVERSION EN BOLSA POR CAPITAL EXTRANJERO | |||||||||
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