Corporate governance

Corporate governance

Appointments and Remuneration Committee

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.

 

Appointments and Remuneration Committee
Board  member Position Type of Board member

Last appointment*

Mr. Antonio Gómez Expósito Member External nominee 2018.11.27
Ms. Socorro Fernández Larrea Member Independent 2018.11.27

* For 3 years