The Regulations of the Appointments and Remunerations Committee were approved by the Board of Directors of the Company on 3 May 2024.
Board committees
In compliance with the provisions of Articles 12 et seq of the Regulations of the Board of Directors, the company has an Audit Committee, an Appointments and Remuneration Committee and a Sustainability Committee.
Audit committee
Name
Mr. Íñigo Sánchez-Asiaín Mardones
- Position
-
Chairperson
- Type
-
Independent
Ms. Montserrat Muñoz Abellana
- Position
-
Member
- Type
-
Independent
Ms. Anne-Catherine Berner
- Position
-
Member
- Type
-
Independent
Ms. Laura de la Cruz Galán
- Position
-
Secretary (non member)
- Type
-
--
| Name | Position | Type |
|---|---|---|
|
Mr. Íñigo Sánchez-Asiaín Mardones |
Chairperson |
Independent |
|
Ms. Montserrat Muñoz Abellana |
Member |
Independent |
|
Ms. Anne-Catherine Berner |
Member |
Independent |
|
Ms. Laura de la Cruz Galán |
Secretary (non member) |
-- |
The Statutes of the Audit Committee were approved at the meeting of the Audit Committee held on 9 December 2008. The Statutes were subsequently amended by the Audit Committee on 18 April 2011, 31 March 2015, 31 March 2017, 10 December 2020, 6 April 2022, 20 February 2023 and 15 April 2024.
Appointments and remuneration committee
Name
Ms. Anne-Catherine Berner
- Position
-
Chairperson
- Type
-
Independent
Ms. Susana González Rodríguez
- Position
-
Member
- Type
-
Independent
Ms. Enriqueta Felip Font
- Position
-
Member
- Type
-
Independent
Ms. Núria Martín Barnés
- Position
-
Secretary (non member)
- Type
-
--
| Name | Position | Type |
|---|---|---|
|
Ms. Anne-Catherine Berner |
Chairperson |
Independent |
|
Ms. Susana González Rodríguez |
Member |
Independent |
|
Ms. Enriqueta Felip Font |
Member |
Independent |
|
Ms. Núria Martín Barnés |
Secretary (non member) |
-- |
Sustainability Committee
Name
Ms. Montserrat Muñoz Abellana
- Position
-
Chairperson
- Type
-
Independent
Ms. Enriqueta Felip Font
- Position
-
Member
- Type
-
Independent
Ms. Anne-Catherine Berner
- Position
-
Member
- Type
-
Independent
Ms. Núria Martín Barnés
- Position
-
Secretary (non member)
- Type
-
--
| Name | Position | Type |
|---|---|---|
|
Ms. Montserrat Muñoz Abellana |
Chairperson |
Independent |
|
Ms. Enriqueta Felip Font |
Member |
Independent |
|
Ms. Anne-Catherine Berner |
Member |
Independent |
|
Ms. Núria Martín Barnés |
Secretary (non member) |
-- |
The Regulations of the Sustainability Committee were approved by the Board of Directors of the Company on 19 February 2021. The Regulations of the Sustainability Committee were subsequently amended by the Board of Directors on 23 February 2023.