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.
|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
|Marla E. Salmon||Chairman||Independent|
|Tomás Dagá Gelabert||Member||Other External|
|Nuria Martín Barnés||Secretary (non member)||--|
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