Corporate Governance

General Meetings Members of the Board of Directors Committees Annual Reports Other information Corporate Governance Rules

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

Nomination Committee

Mr. Emilio Novela Berlín Chairman

Mr. Donald Johnston Vocal

Mr. Javier García Carranza Vocal

Mrs. Pilar Cavero Mestre Vocal

Remuneration Committee

Mr. Fernando Ortiz Vaamonde Chairman

Mr. Donald Johnston Vocal

Mr. Javier García Carranza Vocal

Mrs. Pilar Cavero Mestre Vocal