Board committees

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

 

 

Este sitio utiliza cookies propias y de terceros para mejorar tu experiencia en la página. Para habilitar o restringir las cookies activas o para obtener más información, haz click en personalizar la configuración.
Accept all cookies