The Audit Committee has assigned, amongst others, the support functions for the Board of Directors in its monitoring of the following: drafting processes of economic-financial information and that of internal control of the Company, independence of the external auditor, compliance with laws and internal regulations and those relating to the Company's shareholders, and those responsibilities/competencies which the Board of Directors expressly attribute to it .
|Board Member||Position||Type of Board member||
|Mr. Antonio Gómez Ciria||Chairman||Independent||2017.10.31|
|Ms. María José García Beato||Member||Independent||2016.04.26|
|Mr. Arsenio Fernández de Mesa y Díaz del Río||Member||Independent||2017.04.25|
|Ms. Mercedes Real Rodrigálvarez||Member||External nominee||2018.11.27|
* For 3 years