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Board Committees

Corporate governance

Home | Shareholders and investors | Board Committees

Audit and Risk Committee

Director	Position	Category
Rosario Casero Echeverri	Chairperson	Independent
Enrique Palomino Bilbao	Member	Independent
Fernando Maudo Arranz	Member	Independent
Raúl Nodal Monar	Secretary	Non-Member

Rules of the Audit and Risk Committee

Appointments and Remuneration Committee

Director	Position	Category
Rafael Miranda Robredo	Chairperson	Independent
Sabino Garcia Vallina	Member	Proprietary
Gema Díaz Real	Member	Independent
Raúl Nodal Monar	Secretario	Non-member

Rules of the Appointments and Remuneration Committee

Sustainability and Compliance Committee

Director	Position	Category
Enrique Palomino Bilbao	Chairperson	Independent
Beatriz García Rico	Member	Executive
Gema Díaz Real	Member	Independent
Raúl Nodal Monar	Secretary	Non-Member

Rules of the Sustainability and Compliance Committee