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

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

Sustainability Committee

Mrs. Ana García Fau Chairman

Mrs. Pilar Cavero Mestre Vocal

Mrs. Francisca Ortega Hernández – Agero Vocal

Mr. Emilio Novela Vocal