Corporate Governance
Shareholders and Investors
Board Committees
1
Audit and Compliance Committee is responsible for supervising the effectiveness of internal control, risk management systems, the process of preparing and presenting financial information and the relationship with the external auditor.
- Chairwoman: Dª Inés Andrade Moreno
- Vocals: Dª Gilllian Anne Watson, D. Eduardo Zavala Ortiz de la Torre
2
Nomination and Remuneration Committee is responsible for evaluating the necessary competencies in the Board of Directors, reporting on proposals for the appointment of directors and senior managers, defining their remuneration policy and examining succession plans.
- Chairman: Fernando Gumuzio Íñiguez de Onzoño
- Vocals: Carlos Delclaux Zulueta, Gilllian Anne Watson, Luis Delclaux Müller
3
Strategy and Development Committee is responsible for assessing strategic initiatives, such as potential investments, divestitures or growth opportunities.
- Chairman: Carlos Delclaux Zulueta
- Vocals: Ramón Delclaux de la Sota, Virginia Urigüen Villalba, Aitor Salegui Escolano