GENERAL MEETING OF SHAREHOLDERS
Shareholders and Investors
Executive Committee
Director Position Category
Jaime Real de Asúa ArtecheChairman
Proprietary
Rafael Martín de Bustamante VegaMembers
Executive
Miguel Morenés GilesMembers
Proprietary
Cristóbal González de Aguilar Alonso-UrquijoMembers
Proprietary
Ignacio Prado Rey-BaltarMembers
Proprietary
Joaquín Gómez de Olea MendaroMembers
Proprietary



Pedro Enrile-Mora Figueroa Secretary Non-Director
Non-Director
Appointments, Remunerations and Sustainability Committee
Director Position Categoty
Emilio Ybarra Aznar Chairman
 Director
Jaime Real de Asúa ArtecheSecretary Proprietary
Miguel Cervera EarleMember
Proprietary
Isabel Dutilh CarvajalMember
Director
Irene Hernández ÁlvarezMemberDirector
Regulations of the Appointments, Remuneration and Sustainability Committee
24/11/2021
| PDF | 0.06 MB
Audit Committee
Director
PositionCategory
Francisca Ortega Hernández Agero
Chairman
Independent 
Miguel Morenés GilesSecretaryProprietary
Isabel Dutilh Carvajal
Member
Independent
Ignacio Prado Rey-Baltar
Member
Proprietary
Irene Hernández ÁlvarezMemberIndependent
Reglamento Comisión Auditoría
24/11/2021
| PDF | 0.07 MB
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