Board committees

Executive Committee

Name Position Nature of Post
Mr. Juan José Brugera Clavero Chairman Executive
Mr. Pedro Viñolas Serra Member Executive
Mr. Carlos Fernández González Member Proprietary
Mr. Adnane Mousannif Member Proprietary
Mr. Juan Carlos García Cañizares Member Proprietary
Mr. Luis Maluquer Trepat Member Independent

Audit and Control Committee

Name Position Nature of Post
Ms. Ana Peralta Chairwoman Independent
Mr. Luis Maluquer Trepat Member Independent
Mr. Javier López Casado Member Proprietary

Nomination and Remuneration Committee

Name Position Nature of Post
Ms. Ana Bolado Chairwoman Independent
Mr. Adnane Mousannif Member Proprietary
Mr. Juan Carlos García Cañizares Member Proprietary
Mr. Luis Maluquer Trepat Member Independent
Ms. S. M. Alonso-Castrillo Allain Member Independent

Sustainability Committee

Name Position Nature of Post
Ms. S. M. Alonso-Castrillo Allain Chairwoman Independent
Ms. Ana Peralta Moreno Member Independent
Ms. Ana Bolado Valle Member Independent
Mr. Luis Maluquer Trepat Member Independent
Mr. Adnane Mousannif Member Propietary