The Company Board of Directors has a permanent Audit and Compliance Committee, an internal informational and consulting body, without executive duties, and with the powers and authority to inform, advise and make proposals to the Board of Directors within its respective scope of action, in accordance with applicable internal regulations and, in particular, the Regulations of the Audit and Risk Supervision Committee [PDF].

According to article 24 of the By-Laws, the Audit and Compliance Committee will be made up of at least three members, appointed by the Board of Directors.

The Audit and Compliance Committee will be formed as follow:

MEMBERS	CURRICULUM VITAE	POSITION	TYPE OF DIRECTOR
Download	Mr. Fernando Diago de la Presentación [PDF]	Chairman	External Independent
Download	Mr. Emilio Ontiveros Baeza [PDF]	Member	External Independent
Download	Mr. Daniel Alcain López [PDF]	Member	Proprietary
Download	Ms. Irene Agúndez [PDF]	Secretary (non-director)	-

Pictures by Rafael Sámano and Estanis Núñez.