Board of Directors’ Committees
| Position | Type | Audit and Compliance Committee |
Appointments and Remuneration Committee |
Investments Committee |
|---|---|---|---|---|
| Chairman | ||||
| Mr. Carlos March Delgado | Propietary | Member | ||
| 1st Vice Chairman | ||||
| Mr. Juan March de la Lastra | Propietary | Member | ||
| 2nd Vice Chairman | ||||
| Mr. Juan March Juan | Propietary | Member | ||
| Coordinating Director | ||||
| Mr. Antón Pradera Jáuregui | Independent | Chairman | ||
| Members of the Board | ||||
| Mr. Ignacio de Colmenares Brunet | Independent | Member | ||
| Ms. María Eugenia Girón Dávila | Independent | Member | Chairwoman | |
| Ms. María Luisa Guibert Ucín | Independent | Member | ||
| Mr. Santos Martínez-Conde Gutiérrez-Barquín | Other External | Member | Member | |
| Ms. Claudia Pickholz | Independent | Member | Member | |
| Ms. Ana María Plaza Arregui | Independent | Chairwoman | Member | |
| Company Secretary | ||||
| M. José Ramón del Caño Palop | Secretary | Secretary | Secretary | |
