Structure of governing boards

Board of Directors: composition

Board of Directors: composition
Board of Directors: composition
Mr. Clemente Fernández GonzálezChairmanCurriculum
Mr. Jose Alfonso Murat MorenoDirectorCurriculum
Dña. Cristina Vidal OteroDirectorCurriculum
Mr. Adolf Rousaud ViñasSecretary non memberCurriculum
Mr. Eduardo Nebot MilletDeputy Secretary non memberCurriculum

Board of directors: office typology (*)

Board of directors: office typology (*)
Board of directors: office tipology
Mr. Clemente Fernández GonzálezDominionView details
Mr. Jose Alfonso Murat MorenoIndependentView details
Dña. Cristina Vidal OteroIndependentView details
Mr. Adolf Rousaud ViñasSecretary non memberView details
Mr. Eduardo Nebot MilletDeputy Secretary non memberView details

(*) Internal officer: an officer with executive functions who at the same time is or represents a significant shareholder.

Dominion officer: an officer with significant shareholding, or who has been designated by a shareholder.

Independent officer: designated in view of his or her personal or professional conditions, an officer who carries out his or her function without being conditioned by relationships with the Company, its significant shareholders or officers and proposed specifically by the Appointments Committee.

Audit committee

Audit committee
Audit committee
Chairman/officerDña. Cristina Vidal Otero
Member/officerMr. Clemente Fernández González
Secretary/officerMr. José Alfonso Murat Moreno

Appointments and remuneration committee

Appointments and remuneration committee
Appointments and remuneration committee
Chairman/officerMr. José Alfonso Murat Moreno
Member/officerMr. Clemente Fernández González
Secretary/officerDña. Cristina Vidal Otero


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