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(184/188)ENGAGE SEAT - (185/188)ENGAGE SEAT - Información no Financiera Complementaria - SEAT, S.A. en cifras (2015-2019) (186/188)ENGAGE SEAT - (187/188)ENGAGE SEAT - (188/188) La Junta General Extraordinaria y Universal de la compañía, en su sesión celebrada el 7 de enero de 2020, aceptó la renuncia presentada por Luca de Meo como miembro del Consejo de Administración de la compañía, con efectos desde dicha fecha. Presidente Dr. Herbert Diess Consejeros Dra. Ingrun-Ulla Bartölke Dr. Oliver Blume Bernd Osterloh Dr. Stefan Piëch Dr. Josep Piqué Mark Philipp PorscheHiltrud Dorothea Werner Secretario y Letrado AsesorLuis Comas Martínez de Tejada Carsten Isensee /01 Presidencia / Finanzas e IT Axel Andorff /07 Investigación y Desarrollo Luis Comas Martínez de Tejada /04 Servicios Legales y Buen Gobierno Wayne Anthony Griffiths /02 Comercial Xavier Ros /05 Recursos Humanos y Organización Alfonso Sancha /06 Compras Dr. Christian Vollmer /03 Producción y Logística 01 02 03 04 05 06 07