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 337,02 KB.)
Functions of the Audits Committee(in Spanish) (PDF 263,48 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

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
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 148,1 KB.)
Functions of the Appointments Committee(in Spanish) (PDF 229,57 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 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 298,48 KB.)
Functions of the Strategy and Sustainability Committee(in Spanish) (PDF 192,36 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 279,52 KB.)
Functions of the IRB Monitoring Committee(in Spanish) (PDF 184,35 KB.)