Delegate Commission and other committees

Delegate Commission
Position Name
Chair Bernabé Sánchez-Minguet Martínez Dominical counselor
Vice-Chair Marta de Castro Aparicio Independent counselor
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 289,47 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 Independent counselor
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 Marta de Castro Aparicio Independent counselor
Ana Núñez Álvarez Independent counselor
Antonio de Parellada Durán Dominical counselor
Rosa María Vidal Monferrer Dominical counselor

Risk Manager: Ms. Carmen María Sánchez Sierra

Regulations of the Risks Committee (PDF 282,25 KB.)
Functions of the Risks Committee(in Spanish) (PDF 231,69 KB.)


Remunerations Committee
Position Name
Chair Ana Núñez Álvarez -
Members Antonio José Carranceja López de Ochoa Independent counselor
Luis Francisco Fernández-Revuelta Pérez Independent counselor
Antonio de Parellada Durán Dominical counselor
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 295,7 KB.)
Functions of the Strategy Committee(in Spanish) (PDF 190,39 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 297,92 KB.)
Functions of the Sustainability Committee(in Spanish) (PDF 191,13 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 301,41 KB.)
Functions of the Technology and Cybersecurity Committee(in Spanish) (PDF 85,77 KB.)