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Board Committees

The composition of the Audit and Risks, and the Appointment and Retribution Committee is as follows.

Audit and Risks Control Committee

NameClassificationPosition
Mrs. María Garaña CorcesIndependent ExternalChairman
Mr. José Antonio Abad ZorrillaPropietaryMember
Mr. Luis Carlos Croissier BatistaIndependent ExternalMember
Mr. José Javier Carretero ManzanoIndependent ExternalMember

Appointment and Remuneration Committee

NameClassificationPosition
Mr. Luis Carlos Croissier BatistaIndependent ExternalChairman
Mr. José Javier Carretero ManzanoIndependent ExternalMember
Mr. Jorge Mataix EnteroPropietaryMember
Mrs. Diane SegalenIndependent ExternalMember

Commission activity reports

Audit and Risk Control Committee

Annual report – 2019 – CACR activities (in Spanish)

Asset 10

Annual report – 2018 – CACR activities (in Spanish)

Asset 10

Annual report – 2017 CACR activities (in Spanish)

Asset 10

Annual report – 2016 CACR activities (in Spanish)

Asset 10

Annual report – 2015 CACR activities (in Spanish)

Asset 10

Appointments and Remuneration Committee

Annual report – 2019 operation CNR (in Spanish)

Asset 10

Annual report – 2018 operation CNR (in Spanish)

Asset 10

Annual report – 2017 operation CNR (in Spanish)

Asset 10

Annual report – 2016 operation CNR (in Spanish)

Asset 10

Annual report – 2015 operation CNR (in Spanish)

Asset 10