Corporate Board

The Board of Directors drives our corporate strategy, ensuring compliance with Group Policies and reinforcing our mission, vision, and purpose in line with our core values.

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Board Members

Carlos Llonis
Chairman and CEO TW Group

Virginia Michelena

Vice-President and Board Member TW Group


Jesús Sanz
Board Meber TW Group
TW Group CFO

Imanol Michelena
Board Member TW Group

Alfredo Llonis
Board member TW Group
TW Logistics CEO

Sustainability Committee

Our Sustainability Committee reports to the Board of Directors. It is composed of a multidisciplinary team of experts from the areas of Quality, Environment, Finance, Procurement, and HR. Its main function is to identify and monitor ESG risks, develop related policies and procedures, and primarily identify improvement initiatives.

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Compliance Committee

Our Compliance Committee, reporting to the Board of Directors, consists of four permanent members, three of whom are TW Group employees, and an external Legal Advisor appointed for their proven expertise and experience. The committee is responsible for ensuring compliance with the group's Code of Ethics, as well as policies and procedures. It proposes and coordinates communication and training plans to ensure proper dissemination of our ethical values and internal regulations.

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and Transparency