Delegate Commission and other committees

Delegate Commission
Position	Name
Chair	Bernabé Sánchez-Minguet Martínez	Dominical counselor
Vice-Chair	Marta de Castro Aparicio	Counselor (other external)
CEO	Manuel Yebra Sola	Executive counselor
Members	Antonio Cantón Góngora	Independent counselor
	Antonio José Carranceja López de Ochoa	Independent counselor
	María López Fernández	Dominical counselor

Regulations of Delegate Commnission(in Spanish) (PDF 284,76 KB.)
Functions of Delegate Commnission(in Spanish) (PDF 80,57 KB.)

Audit Committee
Position	Name
Chair	Francisco Javier Astiz Fernández	Independent counselor
Members	Marta de Castro Aparicio	Counselor (other external)
	Ana Núñez Álbarez	Independent counselor
	Luis Francisco Fernández-Revuelta Pérez	Independent counselor
	Antonio de Parellada Durán	Dominical counselor

Regulations of the Audits Committee (PDF 340,77 KB.)
Functions of the Audits Committee(in Spanish) (PDF 272,73 KB.)
Annual Report of the Activity of the Audit Committee - Financial Year 2024(in Spanish) (PDF 1,11 MB.)
Annual Report of the Activity of the Audit Committee - Financial Year 2023(in Spanish) (PDF 786,07 KB.)

Risk Committee
Position	Name
Chair	Antonio José Carranceja López de Ochoa	Independent counselor
Members	Ana Núñez Álvarez	Independent counselor
	Antonio de Parellada Durán	Dominical counselor
	Rosa María Vidal Monferrer	Dominical counselor
	Francisco Javier Astiz Fernández	Independent counselor

Director General of Risk Control: Ms. Carmen María Sánchez Sierra

Regulations of the Risks Committee (PDF 296,55 KB.)
Functions of the Risks Committee(in Spanish) (PDF 241,61 KB.)

Appointments and Corporate Governance Committee
Position	Name
Chair	Luis Francisco Fernández-Revuelta Pérez	Independent counselor
Members	María López Fernández	Dominical counselor
	Rosa María Vidal Monferrer	Independent counselor
	Marta de Castro Aparicio	Counselor (other external)
	Antonio Cantón Góngora	Independent counselor

Regulations of the Appointments and Corporate Governance Committee(in Spanish) (PDF 352,82 KB.)
Functions of the Appointments and Corporate Governance Committee(in Spanish) (PDF 281,49 KB.)
Annual Report of the Activity of the Appointments Committee - Financial Year 2024(in Spanish) (PDF 321,46 KB.)
Annual Report of the Activity of the Appointments Committee - Financial Year 2023(in Spanish) (PDF 307,95 KB.)
Annual Report of the Activity of the Appointments Committee - Financial Year 2022(in Spanish) (PDF 300,74 KB.)
Annual Report of the Activity of the Appointments Committee - Financial Year 2021(in Spanish) (PDF 291,26 KB.)

Remunerations Committee
Position	Name
Chair	Ana Núñez Álvarez	Independent counselor
Members	Antonio de Parellada Durán	Dominical counselor
	Antonio José Carranceja López de Ochoa	Independent counselor
	Luis Francisco Fernández-Revuelta Pérez	Independent counselor
	Marta de Castro Aparicio	Counselor (other external)

Regulations of the Remunerations Committee(in Spanish) (PDF 334,71 KB.)
Functions of the Remunerations Committee(in Spanish) (PDF 210,67 KB.)

Strategy Committee
Position	Name
Chair	Joan Bautista Mir Piqueras	Dominical counselor
Members	Manuel Yebra Sola	Executive counselor
	Rafael García Cruz	Executive counselor
	Antonio de Parellada Durán	Dominical counselor
	Antonio Cantón Góngora	Independent counselor

Regulations of the Strategy Committee(in Spanish) (PDF 287,04 KB.)
Functions of the Strategy Committee(in Spanish) (PDF 174,66 KB.)

Sustainability Committee
Position	Name
President	María López Fernández	Dominical counselor
Members	Manuel Yebra Sola	Executive counselor
	Francisco Javier Astiz Fernández	Independent counselor
	Rosa María Vidal Monferrer	Dominical counselor
	Antonio Cantón Góngora	Independent counselor

Regulations of the Sustainability Committee(in Spanish) (PDF 293,95 KB.)
Functions of the Sustainability Committee(in Spanish) (PDF 155,09 KB.)

Technology and Cybersecurity Committee
Position	Name
President	Rafael García Cruz	Executive counselor
Members	Antonio José Carranceja López de Ochoa	Independent counselor
	Antonio Cantón Góngora	Independent counselor
	Ana Núñez Álvarez	Independent counselor
	Luis Francisco Fernández-Revuelta Pérez	Independent counselor
	Francisco Javier Astiz Fernández	Independent counselor

Regulations of the Technology and Cybersecurity Committee(in Spanish) (PDF 322,47 KB.)
Functions of the Technology and Cybersecurity Committee(in Spanish) (PDF 181,47 KB.)