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 and an Appointments and Remuneration Committee.

Audit committee

Name   Type
Carina Szpilka Lázaro Chairman Independent
Belén Villalonga Morenés Member Independent
Steven F. Mayer Member Independent
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 and 31 March 2017.

Audit Committee Statutes

Report by the audit committee on the independence of the auditor

Report on the functioning of the Audit Committee 2017

Appointments and remuneration committee

  Position Type
Marla E. Salmon Chairman Independent
Luis Isasi Fernández de Bobadilla Member Independent
Tomás Dagá Gelabert Member Other External
Nuria Martín Barnés Secretary (non member) --

 

Report on the Functioning of the Appointments and Remunerations Committee 2017