Back Sustainability / Corporate Governance / Board Commissions Delegated Commissions Monitor key issues for the Company and its shareholders. Commissions of the board directors Audit and Control Committee Chaired by an independent director, it exercises its powers in terms of supervision of financial reporting, internal control and internal audit, the statutory auditor, risk management and control, corporate governance, sustainability, the Statement of Non-Financial Information (SNFI) and compliance. Members of Audit and Control Commission: President Ignacio Sánchez-Asiaín Sanz (Independent) Members Petra Mateos-Aparicio Morales (Independent) José Nieto de la Cierva (Independent) Pedro Luis Uriarte Santamarina (Other non-executive) José Manuel Lladó Arburúa (External representing significant shareholders) Ignacio Sánchez-Asiaín Sanz (Independent) REPORT ON THE OPERATION OF THE AUDIT AND CONTROL commission Appointments and remuneration committee Its main function is to advise and make decisions related to two crucial aspects of corporate governance: senior management appointments and the compensation of board members and senior management. This Committee helps to ensure that decisions related to appointments and compensation are made impartially and in the best interest of the company and its shareholders. This contributes to more effective management and compliance with the organization’s strategic objectives. Members of the Appointments and Remuneration Commission: President Alfredo Bonet Baiget (Independent) Members Alfredo Bonet Baiget (Independent) José Manuel Lladó Arburúa (External representing significant shareholders) Inés Andrade Moreno (Independent) Silvia Iranzo Gutierrez (Independent) REPORT ON THE OPERATION OF THE APPOINTMENTS AND REMUNERATION commission Corporate Governance Its function is to implement best practices within Técnicas Reunidas, such as a set of rules, principles and procedures that regulate the proper functioning of the governing bodies of Técnicas Reunidas. Risk and Management Committee Chaired by the Executive Chairman, all the chairmen of the Delegated Committees and with a majority of independent external directors, its basic functions include reviewing the impact of operations and planning in the Company, analyzing the financial efficiency and resources of each project and the guidelines for commercial policies, periodically monitoring the Company’s projects and analyzing and reporting on the overall approach and strategy of the Company and its Group. Members of the Management and Risk Commission: President Juan Lladó Arburúa (Executive) Members Juan Lladó Arburúa (Executive) Pedro Luis Uriarte Santamarina (Other non-executive) Ignacio Sánchez-Asiaín Sanz (Independent) José Manuel Lladó Arburúa (External representing significant shareholders) José Nieto de la Cierva (Independent) Alfredo Bonet Baiget (Independent) REPORT ON THE OPERATION OF THE MANAGEMENT AND RISK COMMISSION
