Board committees

Executive Committee

Name Position Nature of Post
Juan José Brugera Clavero Chairman Other external
Pedro Viñolas Serra Member Executive
Ana Bolado Valle Member Independent
Carlos Fernández González Member Proprietary
Felipe Matías Caviedes Member Dominical
Giuliano Rotondo Member Proprietary

Audit and Control Committee

Name Position Nature of Post
Miriam González- Amézqueta López Chairwoman Independent
Ana Bolado Valle Vocal Independent
Begoña Orgambide García  Vocal Dominical
Ana Peralta Moreno Vocal Independent

Nomination and Remuneration Committee

Name Position Nature of Post
Ana Bolado Valle Chairwoman Independent
Silvia Mónica Alonso-Castrillo Allain Member Independent
Ana Peralta Moreno Member Independent
Elena Salgado Méndez Member Dominical

Sustainability Committee

Name Position Nature of Post
Silvia Mónica Alonso-Castrillo Allain Chairwoman Independent
Ana Bolado Valle Member Independent
Ana Peralta Moreno Member Independent

 

 

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