Appointments, Remuneration and Corporate Governance Committee
| Name | Position |
|---|---|
| Mrs. Laura G. Molero (Chairman) | External Independent |
| Mr. Rafael Miranda Robredo | External Independent |
| Mr. Francisco Javier García Sanz | External Independent |
| Mr. Santos Martínez-Conde Gutiérrez-Barquín | External Proprietary |
| Mr. Luis Gimeno Valledor (Secretary) | Non Director |