Board Committees

In compliance with the provisions of article 45 of the Articles of Association and article 12 of the Regulations of the Board of Directors, the Audit Committee, the Appointments and Remuneration Committee and the Delegate Committee have been created. The names of the members of each of the Board's committees are detailed below:

Delegated, Strategy and ESG Committee

Eloy Planes Corts

Executive President

  • Executive President
Barbara Borra

Committee Member

  • Independent
Bruce W. Brooks

Committee Member

  • Other External
Jorge Constans Fernández

Committee Member

  • Independent
Aedhmar Hynes

Committee Member

  • Independent
Manuel Puig Rocha

Committee Member

  • Nominee
Óscar Serra Duffo

Committee Member

  • Nominee
José Manuel Vargas Gómez

Committee Member

  • Nominee

Appointments and Remuneration Committee

Esther Berrozpe Galindo

President

  • Independent
Jorge Constans Fernández

Committee member

  • Independent
Bernardo Corbera Serra

Committee member

  • Nominee
Michael Steven Langman

Committee member

  • Nominee

Audit Comitee

Brian McDonald

PRESIDENT

  • Independent
Esther Berrozpe Galindo

COMMITTEE MEMBER

  • Independent
Bernat Garrigós Castro

COMMITTEE MEMBER

  • Nominee
Olatz Urroz García

COMMITTEE MEMBER

  • Independent
José Manuel Vargas Gómez

COMMITTEE MEMBER

  • Nominee