Board Committees
Executive Committee
José María Fernández Sousa-Faro, PhD. Chairman / Executive |
Pedro Fernández Puentes Director / Executive |
José Félix Pérez-Orive Carceller Director / Other external |
Juan Gómez Pulido Secretary / Non member |
Audit Commitee
Valentín de Torres-Solanot del Pino Chairman / Independent |
Ana Palacio Vallelersundi Director / Independent |
José Félix Pérez-Orive Carceller Director / Other external |
Carlos Solchaga Calatán Director / Independent |
Juan Gómez Pulido Secretary / Non member |
Appointments and Compensation and Sustainability Committee
Ana Palacio Vallelersundi President / Independent |
Blanca Hernández Rodríguez Director / Independent |
Montserrat Andrade Detrell Director / Propietary |
Carlos Pazos Campos Director / Independent |
Eduardo Serra y Asociados S.L., (represented by Eduardo Serra Rexach) Secretary Director / Other External |