Executive Committee
Name | Position | Nature of Post |
---|---|---|
Mr. Juan José Brugera Clavero | Chairman | Other external |
Mr. Pedro Viñolas Serra | Member | Executive |
Mr. Carlos Fernández González | Member | Proprietary |
Mr. Adnane Mousannif | Member | Proprietary |
Mr. Juan Carlos García Cañizares | Member | Proprietary |
Mr. Luis Maluquer Trepat | Member | Independent |
Audit and Control Committee
Name | Position | Nature of Post |
---|---|---|
Ms. Ana Peralta | Chairwoman | Independent |
Mr. Luis Maluquer Trepat | Member | Independent |
Ms. Ana Bolado Valle | Member | Independent |
Ms. Begoña Orgambide García | Member | Dominical |
Ms. Miriam González Amézqueta | Member | Independent |
Nomination and Remuneration Committee
Name | Position | Nature of Post |
---|---|---|
Ms. Ana Bolado | Chairwoman | Independent |
Mr. Adnane Mousannif | Member | Proprietary |
Mr. Juan Carlos García Cañizares | Member | Proprietary |
Mr. Luis Maluquer Trepat | Member | Independent |
Ms. S. M. Alonso-Castrillo Allain | Member | Independent |
Sustainability Committee
Name | Position | Nature of Post |
---|---|---|
Ms. S. M. Alonso-Castrillo Allain | Chairwoman | Independent |
Ms. Ana Peralta Moreno | Member | Independent |
Ms. Ana Bolado Valle | Member | Independent |
Mr. Luis Maluquer Trepat | Member | Independent |
Mr. Adnane Mousannif | Member | Propietary |