Corporate Governance

Committees

Audit and Control Committee

Mr. Juan María Aguirre Gonzalo Chairman

Mrs. Ana García Fau Vocal

Mrs. Francisca Ortega Hernández – Agero Vocal

Mrs. María Luisa Jordá Castro Vocal

Mrs. Ana Forner Beltrán Vocal 

Nomination Committee

Mrs. Pilar Cavero Mestre Chairman

Mr. Donald Johnston Vocal

Mr. Ignacio Gil-Casares Satrústegui Vocal

Mr. Juan María Aguirre Gonzalo Vocal

Remuneration Committee

Mrs. María Luisa Jordá Castro Chairman

Mr. Fernando Ortiz Vaamonde Vocal

Mrs. Pilar Cavero Mestre Vocal

Mr. Ignacio Gil-Casares Satrústegui Vocal