Board committees
Audit Committee
This comitee is made up of the following directors:
Mrs. Ainhoa Grandes Massa
Position – President
Nature of the position – Independent director
Mrs. Elena Hernández de Cabanyes
Position – Member
Nature of the position – Other external director
Mr. Manel Valls Morató
Position – Secretary
Nature of the position – Independent director
Appointments and Remuneration Committee
This comitee is made up of the following directors:
Mrs. Ainhoa Grandes Massa
Position – President
Nature of the position – Independent director
Mrs. Elena Hernández de Cabanyes
Position – Member
Nature of the position – Other external director
Mr. Luis Conde Moller
Position – Secretary
Nature of the position – Independent director