Shareholders and investors

Corporate governance

Board Committees

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Board committees

The Board of Directors has created four committees to which it delegates certain powers. These are the Executive Committee, the Audit Committee, the Appointment and Remunerations Committee, and the Sustainability and Corporate Governance Committee. All are made up of members of the Board.

Members of the Executive Committee
Name Role
Manuel Manrique Cecilia Chairman
Demetrio Carceller Arce Director
José Manuel Loureda Mantiñán Director
Luis Javier Cortés Domínguez Director
Pedro Sigüenza Hernández Director
Elena Monreal Alfageme Director
Ana María Sala Andrés Secretary
Alfonso Aguirre Díaz- Guardamino Vicesecretary
Members of the Audit and Sustainability Committee
Name Position
José Joaquín Güell Ampuero Chairman
María Jesús de Jaen Beltrá Director
Susana del Castillo Bello Director
Elena Gómez del Pozuelo Director
Elena Jiménez de Andrade Astorqui Vocal
Ana María Sala Andrés Secretary
Alfonso Aguirre Díaz- Guardamino Vice secretary
Members of the Corporate Governance, Appointments and Remuneration Committee
Name Role
Elena Jiménez de Andrade Astorqui Chairwoman
Demetrio Carceller Arce Director
José Manuel Loureda Mantiñán Director
Luis Javier Cortés Domínguez Director
María Elena Monreal Alfageme Director
Ana María Sala Andrés Secretary
Alfonso Aguirre Díaz-Guardamino Vicesecretary