Board committees
The Board of Directors has created four committees to which it delegates certain powers. These are the Executive Committee, the Audit Committee, the Appointment and Remunerations Committee, and the Sustainability and Corporate Governance Committee. All are made up of members of the Board.
Members of the Executive Committee
| Name | Position |
|---|---|
| Manuel Manrique Cecilia | Chairman |
| Demetrio Carceller Arce | Director |
| José Manuel Loureda Mantiñán | Director |
| Luis Javier Cortés Domínguez | Director |
| Augusto Delkader Teig | Director |
| Ana María Sala Andrés | Secretary non director |
| Alfonso Aguirre Díaz- Guardamino | Vice secretary non director |
Members of the Audit Committee
| Name | Position |
|---|---|
| Juan María Aguirre Gonzalo | Chairman |
| José Joaquín Güell Ampuero | Director |
| María de Jaen Beltrá | Director |
| María Elena Monreal Alfageme | Director |
| Ana María Sala Andrés | Secretary non director |
| Alfonso Aguirre Díaz- Guardamino | Vice secretary non director |
Members of the Appointments and Remuneration Committee
| Name | Position |
|---|---|
| Augusto Delkader Teig | Chairman |
| Demetrio Carceller Arce | Director |
| José Manuel Loureda Mantiñán | Director |
| Elena Jiménez de Andrade Astorqui | Director |
| María Elena Monreal Alfageme | Director |
| Ana María Sala Andrés | Secretary non director |
| Alfonso Aguirre Díaz- Guardamino | Vice secretary non director |
Members of the Sustainability and Corporate Governance Committee
| Name | Position |
|---|---|
| María Jesús de Jaén Beltrá | Chairman |
| Elena Jiménez de Andrade Astorqui | Director |
| Adriana Hoyos Vega | Director |
| Grupo Corporativo Fuertes, S.L. (represented by Tomás Fuertes Fernández) | Director |
| Luis Javier Cortés Domínguez | Director |
| Ana María Sala Andrés | Secretary non director |
| Alfonso Aguirre Díaz- Guardamino | Vice secretary non director |