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 2021(in Spanish) (PDF 769,36 KB.)
Annual Report of the Activity of the Audit Committee - Financial Year 2020(in Spanish) (PDF 432,14 KB.)
Risk Committee
Position Name
Chair Antonio José Carranceja López de Ochoa Independent counselor
Members Marta de Castro Aparicio Independent counselor
María Teresa Vázquez Calo Independent counselor
Ana Núñez Álvarez Independent counselor
Antonio de Parellada Durán Dominical 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 María Teresa Vázquez Calo Independent counselor
Luis Fernández-Revuelta Pérez Independent counselor
María López Fernández Dominical counselor
Regulations of the Appointments Committee(in Spanish) (PDF 146,14 KB.)
Functions of the Appointments Committee(in Spanish) (PDF 228,36 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 320,94 KB.)
Functions of the Remunerations Committee(in Spanish) (PDF 208,64 KB.)

Strategy and Sustainability Committee
Position Name
Chair Joan Mir Piqueras Dominical counselor
Members Luis Rodríguez González Dominical counselor
María López Fernández Dominical counselor
Antonio de Parellada Durán 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.)

IRB Monitoring Committee
Position Name
Chair Rafael García Cruz Executive counselor
Members Manuel Yebra Sola Executive counselor
Antonio José Carranceja López de Ochoa Independent counselor
Antonio Cantón Góngora Independent counselor
Regulations of the IRB Monitoring Committee(in Spanish) (PDF 278,24 KB.)
Functions of the IRB Monitoring Committee(in Spanish) (PDF 184,35 KB.)