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 |
| 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 | 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 | 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.