Corporate Governance

General Meetings Members of the Board of Directors Committees Management Team Annual Reports Corporate Governance Rules Other information

Committees

Audit and Control Commission

Mr. Donald Johnston Chairman

Mr. Juan María Aguirre Gonzalo Vocal

Mrs. Ana García Fau Vocal

Mrs. Francisca Ortega Hernández – Agero Vocal

Mrs. María Luisa Jordá Castro Vocal

Mrs. Ana Forner Beltrán Vocal 

Nomination and Compensation Commission

Mrs. María Luisa Jordá Castro Chairman

Mrs. Pilar Cavero Mestre Vocal

Mr. Donald Johnston Vocal

Mr. Ignacio Gil-Casares Satrústegui Vocal

Mr. Juan María Aguirre Gonzalo Vocal

Mr. Fernando Ortiz Vaamonde Vocal

Sustainability Commission

Mrs. Ana García Fau Chairman

Mrs. Pilar Cavero Mestre Vocal

Mrs. Francisca Ortega Hernández – Agero Vocal

Mr. Emilio Novela Vocal