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) | -- |