This committee has responsibilities assigned in relation to appointment and removal of Board members and Company senior managers, their remuneration, the fulfillment of the duties of directors and the respect for the principles and rules of corporate governance and of the Corporate Responsibility Policy.
|Board member||Position||Type of Board member||
|Mr. José Luis Feito Higueruela||Chairman||Independent||2017.10.31|
|Mr. Antonio Gómez Expósito||Member||External nominee||2018.11.27|
|Ms. Socorro Fernández Larrea||Member||Independent||2018.11.27|
* For 3 years