Change of director representing BBK at the board of directors
21 February 2011
BBK has appointed a new representative in the board of directors of Natraceutical.
The resignation was accepted by the Board of Directors in the meeting held on February 17, 2010, approving her performance to date and thanking her for the services provided.
Mrs. Alicia Vivanco held the position of Director of Natraceutical by design of Bilbao Bizcaya Kutxa shareholder, who in place of Mrs. Alicia Vivanco has proposed to Mrs. Maite Lozano Jiménez.
At the same Board of Directors meeting, the Board appointed by co-optation Mrs. Maite Lozano as new Director of the company, until the next General Meeting, which must ratify this appointment.