Committees of the Board

Committees of the Board

The current composition of the Audit & Nomination Committee is as follows:

Members of the Audit Committee
Status
D. Ignacio Moreno Martínez
Independent
D. Jacobo Cosmen Menéndez-Castañedo
Independent
Dña. Patricia Riberas López
Propietary

D. Jacobo Cosmen Menéndez-Castañedo is the Chairman of this Committee.

Members of the Nomination and Remuneration Committee
Status
Dña. Verónica Pascual Boé
Independent
D. Jacobo Cosmen Menéndez-Castañedo
Independent
Dña. Patricia Riberas López
Propietary

D. Jacobo Cosmen Menéndez-Castañedo is the Chairman of this Committee.

The Company has appointed an independent Director as Coordinator: Mr. D. Jacobo Cosmen Menéndez-Castañedo.