Board Committees

Audit & Control Committee

Name
Office held
Nature
Mr. José María Castellano Ríos

Chairman
Non-Executive Independent
D Ignacio Bayón Mariné

Ordinary Member
Non-Executive independent
D. Rafael Moreno Barquero

Ordinary Member
Proprietary Director

Nominations & Remuneration Committee

Name
Office held
Nature
D Ignacio Bayón Mariné

Ordinary Member
Non-Executive independent
Mr. José María Castellano Ríos

Ordinary Member
Executive
Mr. Pedro Nueno Iniesta

President
Non-Executive independent