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Corporate governance

Board Committees

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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
José Joaquín Güell Ampuero Chairman
Juan María Aguirre Gonzalo Director
María Jesús 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

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