Comitees

Board Committees

AUDIT COMMITTEE AND CONTROL

President: D. David Jiménez-Blanco Carrillo de Albornoz

Members: D. Luis María Arredondo Malo.

Non-Executive Secretary: D. Iván Azinovic Gamo

 

NOMINATION AND REMUNERATION COMMITTEE

President: D. Fernando Bautista Sagüés

Members: D. David Jiménez-Blanco Carrillo de Albornoz.

Non-Executive Secretary: D. Iván Azinovic Gamo

  INVESTMENT COMITEE Chairman: Luis López de Herrera-Oria Members: Guillermo Fernández-Cuesta Laoborde Fernando Arenas Liñán Stuart William McDonald Secretary: Iván Azinovic Gamo  

Board of Directors’ Regulations

Board of Director’s regulations.

Internal Rules of Conduct

Internal Rules of Conduct.