Board committees

Executive Committee

Name Position Nature of Post
Mr. Juan José Brugera Clavero Chairman Executive
Mr. Pedro Viñolas Serra Member Executive
Mr. Carlos Fernández González Member Proprietary
Mr. Adnane Mousannif Member Proprietary
Mr. Juan Carlos García Cañizares Member Proprietary
Mr. Carlos Fernández-Lerga Garralda Member Independent

Audit and Control Committee

Name Position Nature of Post
Mr. Javier Iglesias de Ussel Ordís Chairman Independent
Mr. Carlos Fernández-Lerga Garralda Member Independent
Mr. Luis Maluquer Trepat Member Independent
Ms. Ana Peralta Moreno Member Independent
Mr. Javier López Casado Member Proprietary

Nomination and Remuneration Committee

Name Position Nature of Post
Mr. Carlos Fernández-Lerga Garralda Chairman Independent
Mr. Adnane Mousannif Member Proprietary
Mr. Juan Carlos García Cañizares Member Proprietary
Mr. Javier Iglesias de Ussel Ordís Member Independent
Mr. Luis Maluquer Trepat Member Independent
Mr. Ana Bolado Valle Member Independent