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Information for
Shareholders
and Investors

Board committees

Composition of the board committees
a
Appointments and Remuneration Committee This comitee is made up of the following directors:
. Name Position Nature of the position
.
Mr. Juan Gallostra Isern
President
External independent director
.
Mrs. Elena Hernández de Cabanyes
Member
Other external director
.
Mr. Luis Conde Moller
Secretary
External independent director
a
Audit Committee This comitee is made up of the following directors::
Name
Position
Nature of the position
.
Mr. Juan Gallostra Isern
President
External independent director
.
Mrs. Elena Hernández de Cabanyes
Member
Other external director
.
Mrs. Ainhoa Grandes Massa
Secretary
External independent director