General Information for shareholders and investors

Board Committees


Audit Committee

Composed of three members, its basic functions are, among others, the supervision of the  Company´s internal control effectiveness and its risk management systems. The Chairman of this committee is an independent director.

Members:

  • President.- Begoña Beltrán de Heredia
  • Member.- Rafael Canales
  • Member.- Gina Domanig
  • Secretary-non member.- Santiago Bayo

 

Appointments and Remunerations Committee 

Composed of three members, its basic functions are, among others, the elaboration of proposals on new members of the Board of Directors, as well as on remunerationof the members of the Board and of the CEO’s executive functions.

Members:

  • President.- Gina Domanig
  • Member.- Inés Arellano
  • Member.- Begoña Beltrán de Heredia
  • Secretary-non member.- Santiago Bayo

 

Strategy and Investment Committee 

Composed of five members, its basic functions are, among others, preparing proposals for business growth, development or diversification strategies, issuing recommendations for improvements to strategic plans and assisting the board in making decisions about investments, divestments, and operations and contracts for amounts relevant to the company.

Members:

  • President.- José María Galíndez
  • Member.- Gina Domanig
  • Member.- Ignacio Artázcoz
  • Member.- Pablo Burgos
  • Member.- Luis Barallat
  • Secretary-non member.- Santiago Bayo