Board Committees

There are two Board Commissions:

  • The Remunerations and Nominations Committee, which monitors the selection process and remuneration policy of the company's directors and senior management.
  • The Audit and Compliance Committee, which is responsible for conducting reviews of the periodic financial information reported and for ensuring compliance with all legal requirements and the correct application of accounting standards. It also monitors internal auditing systems, internal controls and risk management practices, in addition to liaising with the external auditor.

Audit and Compliance Committee

Antonio Fornieles Melero
Chairman
Ramón Adell Ramón
Member
Isabel Aguilera Navarro
Member
Josep Ma Echarri Torres
Member

Remunerations and Nominations Committee

Ramón Adell Ramón
Chairman
Isabel Aguilera Navarro
Member
Antonio Fornieles Melero
Member
José Carlos Gutiérrez-Ramos
Member