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

Regulations of the Audits Committee (PDF 171 KB.)
Functions of the Audits Committee (in Spanish) (PDF 256 KB.)
Annual Report of the Activity of the Audit Committee - Financial Year 2019 (in Spanish) (PDF 1.02 MB.)
Annual Report of the Activity of the Audit Committee - Financial Year 2018 (in Spanish) (PDF 276 KB.)

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 KB.)
Functions of the Risks Committee (in Spanish) (PDF 219 KB.)

Appointments Committee
Position	Name
Chair	Marta de Castro Aparicio	Independent counselor
	José Antonio García Pérez	Dominical counselor
	María Teresa Vázquez Calo	Independent counselor

Regulations of the Appointments Committee (PDF 295 KB.)
Functions of the Appointments Committee (in Spanish) (PDF 206 KB.)

Remunerations Committee
Position	Name
Chair	^*Ana Núñez Álvarez	-
Members	Juan Carlos Rico Mateo	Dominical counselor
	Antonio José Carranceja López de Ochoa	Independent counselor

Regulations of the Remunerations Committee (PDF 444 KB.)
Functions of the Remunerations Committee (in Spanish) (PDF 183 KB.)

Business Strategy Committee
Cargo	Nombre
Chair	Joan Mir Piqueras	Dominical counselor
Members	Luis Rodríguez González	Dominical counselor
	Juan Carlos Rico Mateo	Dominical counselor
	José Antonio García Pérez	Dominical counselor

Regulations of the Business Strategy Committee (PDF 263 KB.)
Functions of the Business Strategy Committee (in Spanish) (PDF 184 KB.)

* Agreement of the Ordinary General Meeting of Shareholders is scheduled on 09.06.2020. Pending registration in the Register of High Charges of the Bank of Spain to be effective.