Board Committees

Executive Committee

José María Fdez. Sousa-Faro, PhD.
Chairman / Executive
Pedro Fernández Puentes
Director / Executive
JEFPO, S.L. (represented by José Félix Pérez-Orive Carceller)
Director / Other external
Sebastián Cuenca Miranda
Secretary / Non member

Audit Commitee

Carlos Solchaga Calatán
Chairman / Independent
Ana Palacio Vallelersundi
Director / Independent
Rosp Corunna Participaciones Empresariales, S.L. (represented by José Leyte Verdejo)
Director / Propietary
JEFPO, S.L. (represented by José Félix Pérez-Orive Carceller)
Director / Other external
Jaime Zurita Sáenz de Navarrete
Director / Independent
Sebastián Cuenca Miranda
Secretary / Non member

Appointments and Compensation Committee

Eduardo Serra y Asociados S.L., (represented by Eduardo Serra Rexach)
Chairman / Independent
Ana Palacio Vallelersundi
Director / Independent
Montserrat Andrade Detrell
Director / Propietary
Jaime Zurita Sáenz de Navarrete
Secretary / Independent

Annual Director Remuneration Report

Internal Regulation Governing Conduct

Corporate Bylaws