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
Francisco de Oña Navarro Independent counselor
María Amparo Ribera Mataix Independent counselor
Antonio Cantón Góngora Independent counselor

Audit Committee
Position Name
Chair María Amparo Ribera Mataix Independent counselor
Members Francisco de Oña Navarro Independent counselor
María Teresa Vázquez Calo Independent counselor
Hilario Hernández Marqués Independent counselor
Regulations of the Audits Committee (PDF 558 KB.)
Functions of the Audits Committee (PDF 222 KB.)
Annual Report of the Activity of the Audit Committee - Financial Year 2017 (in Spanish) (PDF 199 KB.)
Risk Committee
Position Name
Chair Antonio Cantón Góngora Independent counselor
Members Marta de Castro Aparicio Independent counselor
Juan Carlos Rico Mateo Dominical counselor
Joan Bautista Mir Piqueras Dominical counselor
José Antonio García Pérez Dominical counselor
María Teresa Vázquez Calo Independent counselor
Regulations of the Risks Committee (PDF 383 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 200 KB.)
Regulations of the Appointments Committee (PDF 297 KB.)

Remunerations Committee
Position Name
Chair Hilario Hernández Marqués Independent counselor
Members Francisco de Oña Navarro Independent counselor
Carlos Pedro de la Higuera Pérez Dominical counselor
Juan Carlos Rico Mateo Dominical counselor
Functions of the Remunerations Committee (PDF 193 KB.)
Regulations of the Remunerations Committee (PDF 449 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
Francisco de Oña Navarro Independent 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 265 KB.)