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Delegated Committees of the Board of Directors

The Board of Directors has formed an Executive Committee, an Audit and Risk Committee, an Appointments, Remuneration and Corporate Governance Committee, and a Sustainability, Health and Safety Committee. Their respective responsibilities and governance are detailed in the Regulations of the Board of Directors

 

The Executive Committee is formed of three members:

  • Mr. José Parés Gutiérrez (Chairman of the Committee; Executive Director)
  • Mr. Luis Miguel Álvarez Pérez (proprietary director)
  • Mr. Pablo Castilla Repáraz (independent director)

The rules governing the functioning of the Executive Committee, as well as its basic responsibilities, are described in Article 18 of the Regulations of the Board of Directors.

The Audit and Risk Committee is formed of three members: 

  • Mrs. Mónica Cueva Díaz (Chairwoman of the Committee; independent director)
  • Mr. Pablo Castilla Repáraz (independent director)
  • Mr. Emilio Fullaondo Botella (independent director)

The rules governing the functioning of the Audit and Risk Committee, as well as its basic responsibilities, are described in Article 19 of the Regulations of the Board of Directors and the Committee’s own Regulations.

The Appointments, Remuneration and Corporate Governance Committee is formed of four members:

  • Mr. Pablo Castilla Reparaz (Chairman of the Committee; independent director)
  • Mr. Luis Miguel Álvarez Pérez (proprietary director)
  • Mr. Emilio Fullaondo Botella (independent director)
  • Mrs. Romana Sadurska (independent director)

The rules governing the functioning of the Appointments, Remuneration and Corporate Governance Committee, as well as its basic responsibilities, are described in Article 20 of the Regulations of the Board of Directors.

The Sustainability, Health and Safety Committee is formed of three members:

  • Mrs. Romana Sadurska (Chairwoman of the Committee; independent director)
  • Mr. Pablo Castilla Repáraz (independent director)
  • Mrs. Mónica Cueva Díaz (independent director)

The rules governing the functioning of the Audit and Risk Committee, as well as its basic responsibilities, are described in Article 19 of the Regulations of the Board of Directors and the Committee’s own Regulations.

The rules governing the functioning of the Sustainability, Health and Safety Committee, as well as its basic responsibilities, are described in Article 20bis of the Regulations of the Board of Directors