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: Fernando José Fernández Martínez (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.)