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
	María Amparo Ribera Mataix	Independent counselor
	Antonio Cantón Góngora	Independent counselor
	Rafael García Cruz	Executive counselor

Audit Committee
Position	Name
Chair	María Amparo Ribera Mataix	Independent counselor
Members	María Teresa Vázquez Calo	Independent counselor
	Hilario Hernández Marqués	Independent counselor
	Antonio José Carranceja López de Ochoa	Independent counselor

Regulations of the Audits Committee (PDF 171 KB.)
Functions of the Audits Committee (PDF 222 KB.)
Annual Report of the Activity of the Audit Committee - Financial Year 2017 (in Spanish) (PDF 202 KB.)
Annual Report of the Activity of the Audit Committee - Financial Year 2018 (in Spanish) (PDF 277 KB.)

Risk Committee
Position	Name
Chair	Antonio Cantón Góngora	Independent counselor
Members	Marta de Castro Aparicio	Independent counselor
	Juan Carlos Rico Mateo	Dominical counselor
	Antonio José Carranceja López de Ochoa	Independent counselor
	José Antonio García Pérez	Dominical counselor
	María Teresa Vázquez Calo	Independent counselor

Regulations of the Risks Committee (PDF 124 KB.)
Functions of the Risks Committee (PDF 252 KB.)

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

Functions of the Appointments Committee (PDF 201 KB.)
Regulations of the Appointments Committee (PDF 295 KB.)

Remunerations Committee
Position	Name
Chair	Hilario Hernández Marqués	Independent counselor
Members	Carlos Pedro de la Higuera Pérez	Dominical counselor
	Juan Carlos Rico Mateo	Dominical counselor
	María Amparo Ribera Mataix	Independent counselor
	Antonio José Carranceja López de Ochoa	Independent counselor

Functions of the Remunerations Committee (PDF 193 KB.)
Regulations of the Remunerations Committee (PDF 444 KB.)

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

Functions of the Business Strategy Committee (PDF 199 KB.)
Regulations of the Business Strategy Committee (PDF 263 KB.)