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Shareholders
and investors

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