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HIGHLIGHTS
References in circular economy:
Volume of recycled material in the production process
>90%
Recycled content rate of our products
>70%
Reuse of waste generated
|ES
Strategy Committee
| Name | Condition |
|---|---|
| Mr. Carlos Ortega Arias-Paz (Chairman) | External Proprietary |
| Mr. Bernardo Velázquez Herreros | Executive |
| Mr. Santos Martínez-Conde Gutiérrez-Barquín | External Proprietary |
| Mr. George Donald Johnston | External Independent Lead |
| Ms. Rosa María García Piñeiro | External Independent |
| Mr. Francisco Javier García Sanz | External Independent |
| Mr. Luis Gimeno Valledor (Secretary) | Non-Director |
Appointments, Remuneration & Corporate Governance Committee
| Name | Condition |
|---|---|
| Mr. Pedro Sainz de Baranda Riva (Chairman) | External Independent |
| Mr. Francisco Javier García Sanz | External Independent |
| Mr. Santos Martínez-Conde Gutiérrez-Barquín | External Proprietary |
| Ms. Ana María García Fau | External Independent |
| Mr. Luis Gimeno Valledor (Secretary) | Non-Director |
Audit Committee
| Name | Condition |
|---|---|
| Ms. Leticia Iglesias Herraiz (Chair) | External Independent |
| Mr. George Donald Johnston | External Independent Lead |
| Mr. Tomás Hevia Armengol | External Proprietary |
| Ms. Ana María García Fau | External Independent |
| Mr. Luis Gimeno Valledor (Secretary) | Non-Director |
Sustainability Committee
| Name | Condition |
|---|---|
| Ms. Rosa María García Piñeiro (Chair) | External Independent |
| Ms. Marta Martínez Alonso | External Independent |
| Ms. Leticia Iglesias Herraiz | External Independent |
| Mr. Pedro Sainz de Baranda Riva | External Independent |
| Mr. Tomás Hevia Armengol | External Proprietary |
| Mr. Luis Gimeno Valledor (Secretary) | Non-Director |