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