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Committees

Audit and Control Committee

Office ​Name
​Chairman: ​Mr. Alain Minc
​Member: ​Mr. Gregorio Marañón y Bertrán de Lis
​Member: ​Ms. Cristina Garmendia Mendizábal
​Member: ​MrRichard Guy Hathaway​
Secretary non Member: ​Mr. Rafael de Juan López

 

 

 Appointments and Remuneration Committee

Office ​Name
​Chairman: Mr. Gregorio Marañón y Bertrán de Lis
​​Member: Mr. Alain Minc
​Member: ​Mr. Jaime Carvajal Hoyos
​Member: Mr. John Matthew Downing
​​Secretary non Member: Mr. Rafael de Juan López