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Executive 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 Franciso Javier García Sanz External Independent
Mr Luis Gimeno Valledor (Secretary)  Non-Director        

 

 

Appointments, Remuneration & Corporate Governance Committee

Name Condition
Ms Laura G. Molero (Chair) External Independent
Mr Francisco Javier García Sanz External Independent
Mr Pedro Sainz de Baranda Riva External Independent
Mr Santos Martínez-Conde Gutiérrez-Barquín External Proprietary
Mr Luis Gimeno Valledor (Secretary) Non-Director

 

 

Audit Committee

Name Condition
Ms Leticia Iglesias Herraiz (Chair) External Independent
Ms Laura G. Molero External Independent
Mr George Donald Johnston External Independent Lead
Mr Tomás Hevia Armengol External Proprietary
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