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.)