Corporate Governance

Committees

Audit and Control Committee

Mrs. María Luisa Jordá Castro Chairman

Mrs. Ana García Fau Vocal

Mr. Juan María Aguirre Gonzalo Vocal

Mrs. Francisca Ortega Hernández – Agero Vocal

Remuneration and Nomination Committee

Mr. Donald Johnston Chairman

Mr. Fernando Ortiz Vaamonde Vocal

Mr. Javier García Carranza Vocal

Mrs. Pilar Cavero Mestre Vocal