Board Committees

Composition of the Executive committee:

Name Representant Position Category
Eloy Planes Corts Executive President Executive
Bruce Brooks CEO Executive
Jorge Constans Fernández Vocal Independent
Sébastien Mazella di Bosco Vocal Dominical
Óscar Serra Duffo Vocal Dominical

Composition of the Auditing Board:

Name Representant Position Category
Gabriel López Escobar President Independent
Jorge Constans Fernández Vocal Independent
José Manuel Vargas Gómez Vocal Dominical
Juan Ignacio Acha-Orbea Echeverría Vocal Independent
Bernardo Corbera Serra Vocal Dominical

Composition of the Appointments and Remuneration Committee:

Name Representant Position Category
Jorge Constans Fernández Presidente Independent
Piumoc Inversions SAU Bernat Garrigós Castro Vocal Dominical
Richard J. Cathcart Vocal Independent
Sébastien Mazella di Bosco Vocal Dominical