Executive and other committees

Executive Committee
Position Name
Chair Luis Rodríguez González Dominical counselor
Members Marta de Castro Aparicio Independent counselor
Manuel Yebra Sola Executive counselor
Bernabé Sánchez-Minguet Martínez Executive counselor
Francisco de Oña Navarro Independent counselor
Amparo Ribera Mataix Independent counselor
Secretary (no director) Francisco de Borja Real de Asúa Echavarría
Vicesecretary (no director) José Manuel Morón Martín

Risk Committee
Position Name
Chair Francisco de Oña Navarro Independent counselor
Members Luis Rodríguez González Dominical counselor
Marta de Castro Aparicio Independent counselor
Joan Bautista Mir Piqueras Dominical counselor
José Antonio García Pérez Dominical counselor
María Teresa Vázquez Calo Independent counselor
Secretary (no director) Francisco de Borja Real de Asúa Echavarría
CRO Fernando José Fernández Martínez
Regulations of the Risks Committee (PDF 383 KB.)
Functions of the Risks Committee (PDF 252 KB.)

Audit Committee
Position Name
Chair Amparo Ribera Mataix Independent counselor
Members María Teresa Vázquez Calo Independent counselor
Hilario Hernández Marqués Independent counselor
Francisco de Oña Navarro Independent counselor
Antonio Cantón Góngora Independent counselor
Secretary (no director) Francisco de Borja Real de Asúa Echavarría
Regulations of the Audits Committee (PDF 320 KB.)
Functions of the Audits Committee (PDF 222 KB.)

Appointments Committee
Position Name
Chair Marta de Castro Aparicio Independent counselor
Members Antonio Luque Luque Dominical counselor
María Teresa Vázquez Calo Independent counselor
Carlos Pedro de la Higuera Pérez Dominical counselor
Secretary (no director) Francisco de Borja Real de Asúa Echavarría
Functions of the Appointments Committee (PDF 200 KB.)
Regulations of the Appointments Committee (PDF 297 KB.)

Remunerations Committee
Position Name
Chair Hilario Hernández Marqués Independent counselor
Members Juan Carlos Rico Mateo Dominical counselor
Francisco de Oña Navarro Dominical counselor
Carlos Pedro de la Higuera Pérez Dominical counselor
Secretary (no director) Francisco de Borja Real de Asúa Echavarría
Functions of the Remunerations Committee (PDF 193 KB.)
Regulations of the Remunerations Committee (PDF 449 KB.)

Business Strategy Committee
Cargo Nombre
Chair Antonio Cantón Góngora Independent counselor
Members Luis Rodríguez González Dominical counselor
Antonio Luque Luque Dominical counselor
Juan Carlos Rico Mateo Dominical counselor
Joan Bautista Mir Piqueras Dominical counselor
José Antonio García Pérez Dominical counselor
Secretary (no director) Francisco de Borja Real de Asúa Echavarría
Functions of the Business Strategy Committee (PDF 199 KB.)
Regulations of the Business Strategy Committee (PDF 265 KB.)