Appointments, Remuneration and Corporate Governance Committee

NamePosition
Mrs. Laura G. Molero (Chairman) External Independent
Mr. Rafael Miranda Robredo External Independent
Mr. Braulio Médel Cámara External Independent
Mr. Santos Martínez-Conde Gutiérrez-Barquín External Proprietary
Mr.  Luis Gimeno Valledor                                               (Secretary) Non Director