Delegate Commission and other committees

Delegate Commission
Position Name
Chair Luis Rodríguez González Dominical counselor
Vice-Chair Marta de Castro Aparicio Independent counselor
Members Manuel Yebra Sola Executive counselor
Bernabé Sánchez-Minguet Martínez Executive counselor
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 Antonio Cantón Góngora Independent counselor
Members Marta de Castro Aparicio Independent counselor
Ana Núñez Álbarez Independent counselor
Luis Fernández-Revuelta Pérez Independent counselor
Francisco Javier Astiz Fernández Independent counselor
Regulations of the Audits Committee (PDF 337,49 KB.)
Functions of the Audits Committee(in Spanish) (PDF 263,48 KB.)
Annual Report of the Activity of the Audit Committee - Financial Year 2023(in Spanish) (PDF 786,07 KB.)
Annual Report of the Activity of the Audit Committee - Financial Year 2022(in Spanish) (PDF 764,82 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
Francisco Javier Astiz Fernández Independent counselor

Risk Manager: Eduardo Villalobos Fernández (Director General of Control).

Regulations of the Risks Committee (PDF 283,3 KB.)
Functions of the Risks Committee(in Spanish) (PDF 227,78 KB.)


Appointments Committee
Position Name
Chair Marta de Castro Aparicio Independent counselor
Vocales Luis Fernández-Revuelta Pérez Independent counselor
María López Fernández Dominical counselor
Francisco Javier Astiz Fernández Independent counselor
Rosa María Vidal Monferrer Dominical counselor
Regulations of the Appointments Committee(in Spanish) (PDF 183,68 KB.)
Functions of the Appointments Committee(in Spanish) (PDF 231,14 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 -
Members Antonio José Carranceja López de Ochoa Independent counselor
Luis Fernández-Revuelta Pérez Independent counselor
Antonio de Parellada Durán Dominical counselor
Regulations of the Remunerations Committee(in Spanish) (PDF 330,29 KB.)
Functions of the Remunerations Committee(in Spanish) (PDF 210,22 KB.)


Strategy Committee
Position Name
Chair Joan Mir Piqueras Dominical counselor
Members Luis Rodríguez González Dominical counselor
Rafael García Cruz Executive counselor
Antonio de Parellada Durán Dominical counselor
Rosa María Vidal Monferrer Dominical 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 Bernabé Sanchez-Minguet Martínez Executive counselor
Francisco Javier Astiz Fernández Independent counselor
Antonio de Parellada Durán Dominical counselor
Rosa María Vidal Monferrer Dominical 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 Luis Rodríguez González Dominical counselor
Antonio José Carranceja López de Ochoa Independent counselor
Antonio Cantón Góngora Independent counselor
Ana Núñez Álvarez Independent counselor
Luis Fernández-Revuelta Pérez 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.)