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Committees

Committees of the Board of Directors

A greater efficiency and transparency in the exercise of powers and performance of the functions allocated to our Board of Directors justifies the creation of committees. The performance of these committees is called upon not only to facilitate decisions of the Board (by previously analyzing the matters to be decided by the Board), but also to strengthen the principles of objectivity and reflection with which the Board must address certain issues. Our Board of Directors has an Audit Committee and a Nominations and Compensation Committee the members of which are detailed below including information on their position, category, date of their first appointment and date of subsequent appointments, as the case may be.

Audit Committee
Member Position Category Date of Appointment
Javier Rodríguez Pellitero Chairman Independent 03/03/2017*
Juan María Riberas Mera Member Proprietary 03/03/2017*
Ana García Fau Member Independent 03/03/2017*
David Vázquez Pascual Secretary non-member N/A 24/04/2017
(*) Effective from 24/03/2017
Nomination and Compensation Committee
Member Position Category Date of Appointment
Alberto Rodríguez-Fraile Díaz Chairman Independent 03/03/2017*
Noboru Katsu Member Proprietary 03/03/2017*
Gonzalo Urquijo Fernández de Araoz Member Other external 03/03/2017*
Pedro Sainz de Baranda Riva Member Independent 03/03/2017*
David Vázquez Pascual Secretary non-member N/A 24/04/2017
(*) Effective from 24/03/2017