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 |
|---|---|---|
| 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, 31 March 2017 and 10 December 2020
Appointments and remuneration committee
| Name | Position | Type |
|---|---|---|
| Marla E. Salmon | Chairman | Independent |
| James Costos | Member | Independent |
| Tomás Dagá Gelabert | Member | Other External |
| Nuria Martín Barnés | Secretary (non member) | -- |
Sustainability Committee
| Name | Position | Type |
|---|---|---|
| Thomas Glanzmann | Chairman | Other External |
| Íñigo Sánchez-Asiaín Mardones | Member | Independent |
| Enriqueta Felip Font | Member | Independent |
| Núria Martín Barnés | Secretary (non member) | -- |
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