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 |
|---|---|---|---|
|
| Mr. Fernando Diago de la Presentación [PDF] | Chairman | External Independent |
|
| Mr. Emilio Ontiveros Baeza [PDF] | Member | External Independent |
|
| Ms. Emma María Navarro Aguilera [PDF] | Member | External Independent |
|
| Mr. Daniel Alcain López [PDF] | Member | Proprietary |
|
| Ms. Irene Agúndez [PDF] | Secretary (non-director) | - |
Pictures by Rafael Sámano, Estanis Núñez and Sofía Royo.
