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Board committees

They oversee some key matters for the company and its shareholders.

Commissions of the board directors

Audit and control committee

Chaired by an independent external director, it exercises its powers in relation to the supervision of financial information, internal control and internal audit, account auditors, risk management and control, corporate governance, and sustainability.

Audit committee members:

President

  • Petra Mateos-Aparicio Morales

Members

  • José Nieto de la Cierva
  • Pedro Luis Uriarte Santamarina
  • José Manuel Lladó Arburúa
  • Ignacio Sánchez-Asiaín Sanz
REPORT ON THE OPERATION OF THE AUDIT AND CONTROL COMMITTEE

Appointments and remuneration committee

Chaired by an independent external director, it exercises its powers in relation to the composition of the board, the selection of directors and senior managers, the positions of the board and the composition of the committees, and the remuneration of the directors and senior managers.

Members of the appointments and remuneration committee:

President

  • Alfredo Bonet Baiget

Members

  • Fernando de Asúa Álvarez
  • José Manuel Lladó Arburúa
  • Rodolfo Martín Villa
  • Inés Andrade Moreno
REPORT ON THE OPERATION OF THE APPOINTMENTS AND REMUNERATION COMMITTEE
ANNUAL REPORT ON REMUNERATION FOR DIRECTORS

Management and risk committee

Chaired by the executive president 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 policy guidelines for periodic monitoring of the company’s projects or analyze and report on the overall approach and strategy of the company and its group.

Components of the risk and management committee:

President

  • Juan Lladó Arburúa

Members

  • Pedro Luis Uriarte Santamarina
  • Petra Mateos-Aparicio Morales
  • Rodolfo Martín Villa
  • José Manuel Lladó Arburúa
  • Fernando de Asúa Álvarez
  • José Nieto de la Cierva
  • Alfredo Bonet Baiget
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