Shareholders and investors
Corporate governance
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 |
| Prilou, S.L. (represented by 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 |
| Isabel Martín Castella | Director |
| José Joaquín Güell Ampuero | 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 |
| Prilou, S.L. (represented by José Manuel Loureda Mantiñán) | Director |
| Elena Jiménez de Andrade Astorqui | Director |
| María Jesús de Jaén Beltrá | 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 |
|---|---|
| Doña María Jesús de Jaén Beltrá | Chairman |
| Doña Elena Jiménez de Andrade Astorqui | Director |
| Don Augusto Delkader Teig | Director |
| Grupo Corporativo Fuertes, S.L. (represented by Tomás Fuertes Fernández) | Director |
| Don Luis Javier Cortés Domínguez | Director |
| Doña Ana María Sala Andrés | Secretary non director |
| Don Alfonso Aguirre Díaz- Guardamino | Vice secretary non director |