Audit and Complice Committee

The Audit and Compliance Comittee, an internal organ with informational and consulting purposes

The Company Board of Directors has a permanent Audit and Compliance Committee, an internal informational and consulting body, without executive duties, and with the powers and authority to inform, advise and make proposals to the Board of Directors within its respective scope of action, in accordance with applicable internal regulations and, in particular, the Regulations of the Audit and Risk Supervision Committee [PDF].

According to article 28 of the By-Laws, the Audit and Compliance Committee will be made up of at least three members, appointed by the Board of Directors, with at least one of the directors being classified as external pursuant to Article 20.3 of these By-Laws.

The Audit and Compliance Committee will be formed as follow:

MEMBERS CURRICULUM VITAE POSITION TYPE OF DIRECTOR

María Pla de la Rosa.

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Mrs. María Pla de la Rosa [PDF] Chairman External

Brian Ager.

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Mr. Brian Ager [PDF] Member External

Gerardo Codes Calatrava.

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Mr. Gerardo Codes Calatrava [PDF] Member Proprietary
       

Julia Durán Domínguez.

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Mrs. Julia Durán Domínguez [PDF] Secretary non-member -

Type of directors. 1 proprietary and 2 independents.