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

Mr. Íñigo Sánchez-Asiaín Mardones

Position

Chairperson

Type

Independent

Ms. Carina Szpilka Lázaro

Position

Member

Type

Independent

Ms. Montserrat Muñoz Abellana

Position

Member

Type

Independent

Mr. Tomás Dagá Gelabert

Position

Secretary (non member)

Type

--

Name Position Type

Mr. Íñigo Sánchez-Asiaín Mardones

Chairperson

Independent

Ms. Carina Szpilka Lázaro

Member

Independent

Ms. Montserrat Muñoz Abellana

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 amended by the Audit Committee on 18 April 2011, 31 March 2015, 31 March 2017, 10 December 2020, 6 April 2022 and 20 February 2023.

Appointments and remuneration committee

Name

Ms. Carina Szpilka Lázaro

Position

Chairperson

Type

Independent

Ms. Susana González Rodríguez

Position

Member

Type

Independent

Mr. Tomás Dagá Gelabert

Position

Member

Type

Other External

Ms. Núria Martín Barnés

Position

Secretary (non member)

Type

--

Name Position Type

Ms. Carina Szpilka Lázaro

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

Mr. James Costos

Position

Chairperson

Type

Independent

Ms. Montserrat Muñoz Abellana

Position

Member

Type

Independent

Ms. Enriqueta Felip Font

Position

Member

Type

Independent

Ms. Núria Martín Barnés

Position

Secretary (non member)

Type

--

Name Position Type

Mr. James Costos

Chairperson

Independent

Ms. Montserrat Muñoz Abellana

Member

Independent

Ms. Enriqueta Felip Font

Member

Independent

Ms. Núria Martín Barnés

Secretary (non member)

--

The Regulations of the Sustainability Committee were approved by the Board of Directors of the Company on 19 February 2021. The Regulations of the Sustainability Committee were subsequently amended by the Board of Directors on 23 February 2023.