Fees

Three committees under Board of Directors

We have three committees under this Board: Audit Committee, Nomination and Remuneration Committee, and Sustainable Development Committee, each chaired by an independent director, with distinct functions detailed below:

Audit Committee

Main Role

Oversee the integrity of financial information, risk management, internal control systems and the relationship with external auditors.

Members

  • Alberto José Artero (Chairman)
  • Luigi Pigorini
  • Ignacio Casanova Sánchez de Ocaña

Appointments and Remuneration Committee

Main Role

Oversee appointment and remuneration policies, assess Board composition and promote proper succession planning and diversity.

Members

  • Luigi Pigorini (Chairman)
  • Marta Martínez Queimadelos
  • Íñigo Barcaiztegui Quiroga

Sustainable Development Committee

Main Role

Oversee ESG policies, corporate governance, sustainability and relations with shareholders and investors.

Members

  • Marta Martínez Queimadelos (Chairwoman)
  • Alberto José Artero
  • Luigi Pigorini