Board of Directors’ Committees
| Position | Type | Audit and Compliance Committee |
Appointments and Remuneration Committee |
Investments Committee |
|---|---|---|---|---|
| Chairman | ||||
| Mr. Carlos March Delgado | Propietary | Member | ||
| 1st Vice Chairman | ||||
| Mr. Juan March de la Lastra | Propietary | Member | ||
| 2nd Vice Chairman | ||||
| Mr. Juan March Juan | Propietary | Member | ||
| Coordinating Director | ||||
| Mr. Antón Pradera Jáuregui | Independent | Chairman | ||
| Members of the Board | ||||
| Mr. Ignacio de Colmenares Brunet | Independent | Member | ||
| Ms. María Eugenia Girón Dávila | Independent | Member | Chairwoman | |
| Ms. María Luisa Guibert Ucín | Independent | Member | ||
| Mr. Santos Martínez-Conde Gutiérrez-Barquín | Other External | Member | Member | |
| Ms. Claudia Pickholz | Independent | Member | Member | |
| Ms. Ana María Plaza Arregui | Independent | Chairwoman | Member | |
| Company Secretary | ||||
| M. José Ramón del Caño Palop | Secretary | Secretary | Secretary | |
– The Audit and Compliance Committee is regulated in the articles 21 to 34 of the Regulations of the Board of Directors and in the Regulations of the Audit and Compliance Committee.
Regulations of the Board of Directors Regulations of the Audit and Compliance Committee
– The Appointments and Remuneration Committee is regulated in the articles 35 and 36 of the Regulations of the Board of Directors and in the Regulations of Appointments and Remuneration Committee.
Regulations of the Board of Directors Regulations of Appointments and Remuneration Committee
– The functioning of the Investment Committee is regulated by the resolution of the Board of Directors passed on 19 June 2023.
Resolution for the incorporation of the Investment Commitee.
