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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:

Executive committee

Eloy Planes Corts

Executive President

  • Category Executive
Bruce W. Brooks

CEO

  • Category Executive
Jorge Constans Fernández

Committee member

  • Category External and independent
Óscar Serra Duffo

Committee member

  • Category Nominee
Sébastien Mazella di Bosco

Committee member

  • Category Nominee

Audit Committee

Juan Ignacio Acha-Orbea Echeverría

President

  • Category External and independent
Jorge Constans Fernández

Committee member

  • Category External and independent
Gabriel López Escobar

Committee member

  • Category External and independent
José Manuel Vargas Gómez

Committee member

  • Category Nominee
Bernardo Corbera Serra

Committee member

  • Category Nominee

Appointments and Remuneration Committee

Jorge Constans Fernández

President

  • Category External and independent
Richard J. Cathcart

Committee member

  • Category External and independent
Sébastien Mazella di Bosco

Committee member

  • Category Nominee