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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 Batista Independent 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

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