Board Committees

Composition of the Executive committee:

Name Representant Position Category
Eloy Planes Corts President Executive
Aniol, S.L. Bernat Garrigós Castro Secretary not member Dominical
Bansabadell Inversió Desenvolupament, S.A. Carles Ventura Santamans Board member Dominical
Bernat Corbera Serra Board member Dominical
Juan Ignacio Acha-Orbea Echevarría Board member Independent
Óscar Serra Duffo Board member Dominical

 

Composition of the Auditing Board:

Name Representant Position Category
Gabriel López Escobar                                                – Chairman and board member Independent
Bansabadell Inversió Desenvolupament, S.A. Carles Ventura Santamans Secretary and board member Dominical
Juan Ignacio Acha-Orbea Echevarría Board member Independent
Bernat Corbera Serra Board member Dominical

Composition of the Appointments and Remuneration Committee:

Name Representant Position Category
Jorge Valentín Constans Fernández Chairman and board member Independent
Aniol, S.L. Bernat Garrigós Castro Secretary and board member Dominical
Óscar Serra Duffo Board member Dominical
Richard J. Cathcart Board member Independent