The main governing bodies of the Consum cooperative are the General Assembly and the Board of Governors, with an equal make-up of working partners and consumer partners. The Ordinary General Assembly meets once a year to ratify the decisions taken by the Board of Governors regarding the management of the Cooperative and approve the annual accounts. It is made up of 150 delegates, distributed between employees and consumers. The Board of Governors, chaired by Francesc Llobell, is composed of 12 representatives; 50% represent the proprietary workers and the other 50% the consumer partners, as independent directors. In addition, as a body representing the working partners, there is the Social Committee, which is itself the consulting organ of the Board of Governors, and is fundamental for internal communication insofar as it relates to socio-labour issues. It is composed of 15 delegates and a President. As well as this, the Board of Governors appoints the Managing Director of the Cooperative and the Board of Directors. This Board of Directors is made up of 9 people, headed by Juan Luis Durich as Managing Director.
BOARD OF GOVERNORS
President: Francesc Llobell Mas
Vice President: Alicia Soler Belenguer
Secretary: María Sánchez Alcaraz
Deputy Secretary: María Rosa Sánchez Martínez
Spokespeople: María Cristina Durá Valero, Fernando Aliaga García, Enrique Cerezo Cebrián, Lorena Mateu Primo, María Jesús Márquez Díaz, Gabriel Bejerano Parra, Ana Isabel Cano García, Belén Caballer Oviedo.
President: Inma Costa Hernández
Vice President: Francisca Bayarri Soriano
Secretary: Elvira Tarazona Tarazona
Spokespeople: Juan Antonio Ramos Almansa, Laura Pastor Miguens, Santiago Mora Garrido, Diego José Méndez González, Juan Carlos Gil Ponce, M.ª Pilar Minaya García, Antonio M. Ruiz Cortes, Jaime Lamata Chiva, Cristina Díaz Aroca, Jesús Sinuhé Gutiérrez Peña, Esther Fernández Grau, Javier Árboles Mor, Rosa María Pacheco Ortega, José Arroyo Sobrino y Julio Martínez Alba.
AUDIT CONTROL COMMITTEE
In accordance with that set forth in Additional Provision Three (section 2) of Law 22/2015, of 15 July, on Accounts Audits, it is stated that t“CONSUM, S.COOP.V.” that has the equivalent duties as the “Audit Committee”, whose composition and operation is detailed here.