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)
ChairmanIndependent

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