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.
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) | -- |