Executive and other committees

Executive Committee
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
Rafael García Cruz Executive counselor
Antonio José Carranceja López de Ochoa Independent counselor

Audit Committee
Position Name
Chair Antonio Cantón Góngora Independent counselor
Members Marta de Castro Aparicio Independent counselor
María Teresa Vázquez Calo Independent counselor
Ana Núñez Álbarez Independent counselor
Luis Fernández-Revuelta Pérez Independent counselor
Regulations of the Audits Committee (PDF 171,7 KB.)
Functions of the Audits Committee(in Spanish) (PDF 256,27 KB.)
Annual Report of the Activity of the Audit Committee - Financial Year 2020(in Spanish) (PDF 432,14 KB.)
Annual Report of the Activity of the Audit Committee - Financial Year 2019(in Spanish) (PDF 1,02 MB.)
Risk Committee
Position Name
Chair Antonio José Carranceja López de Ochoa Independent counselor
Members Marta de Castro Aparicio Independent counselor
Juan Carlos Rico Mateo Dominical counselor
José Antonio García Pérez Dominical counselor
María Teresa Vázquez Calo Independent counselor
Ana Núñez Álvarez Independent counselor
Regulations of the Risks Committee (PDF 124,55 KB.)
Functions of the Risks Committee(in Spanish) (PDF 219,01 KB.)


Appointments Committee
Position Name
Chair Marta de Castro Aparicio Independent counselor
Members José Antonio García Pérez Dominical counselor
María Teresa Vázquez Calo Independent counselor
Luis Fernández-Revuelta Pérez Independent counselor
María López Fernández Dominical counselor
Regulations of the Appointments Committee (PDF 295,23 KB.)
Functions of the Appointments Committee(in Spanish) (PDF 206,13 KB.)

Remunerations Committee
Position Name
Chair Ana Núñez Álvarez -
Members Juan Carlos Rico Mateo Dominical counselor
Antonio José Carranceja López de Ochoa Independent counselor
Luis Fernández-Revuelta Pérez Independent counselor
Regulations of the Remunerations Committee (PDF 444,84 KB.)
Functions of the Remunerations Committee(in Spanish) (PDF 183,85 KB.)

Strategy and Sustainability Committee
Position Name
Chair Joan Mir Piqueras Dominical counselor
Members Luis Rodríguez González Dominical counselor
Juan Carlos Rico Mateo Dominical counselor
José Antonio García Pérez Dominical counselor
María López Fernández Dominical counselor
Regulations of the Strategy and Sustainability Committee(in Spanish) (PDF 879,83 KB.)
Functions of the Strategy and Sustainability Committee(in Spanish) (PDF 187,7 KB.)