Comitees

Board Committees

AUDIT COMMITTEE AND CONTROL

President: D. Fernando Bautista Sagüés.

Members: D. Luis María Arredondo Malo. D. David Jiménez-Blanco Carrillo de Albornoz.

Non-Executive Secretary: D. Iván Azinovic Gamo.

 

NOMINATION AND REMUNERATION COMMITTEE

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

Members: D. Fernando Bautista Sagüés. D. Cato Henning Stonex.

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.