Board committees

In compliance with the provisions of Articles 12 et seq of the Regulations of the Board of Directors, the company has an Audit Committee, an Appointments and Remuneration Committee and a Sustainability Committee.

Audit committee

Name Position Type
Mr. Íñigo Sánchez-Asiaín Mardones Chairperson Independent
Ms. Carina Szpilka Lázaro Member Independent
Mr. Steven F. Mayer Member Independent
Mr. Tomás Dagá Gelabert Secretary (non member) --

 

The Statutes of the Audit Committee were approved at the meeting of the Audit Committee held on 9 December 2008. The Statutes were subsequently modified by the Audit Committee on 18 April 2011, 31 March 2015, 31 March 2017, 10 December 2020 and 6 April 2022.

Appointments and remuneration committee

Name Position Type
Mr. James Costos Chairperson Independent
Ms. Susana González Rodríguez Member Independent
Mr. Tomás Dagá Gelabert Member Other External
Ms. Núria Martín Barnés Secretary (non member) --

 

Sustainability Committee

Name Position Type
Mr. Thomas Glanzmann Chairperson Other External
Ms. Montserrat Muñoz Abellana Member Independent
Ms. Enriqueta Felip Font Member Independent
Ms. Núria Martín Barnés Secretary (non member) --