Committees

 

Audit and Control Commitee

Office

​Name

​Chairman:

​Mr. Alain Minc

​Member:

​Mr. Gregorio Marañón y Bertrán de Lis

​Member:

​Ms. Cristina Garmendia Mendizábal

​Member:

​​Mr. Richard Guy Hathaway​

Member: Ms. Pilar Platero Sanz

Secretary non Member:

​Ms. María Echenique Moscoso del Prado

 

 

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:

Ms. María Echenique Moscoso del Prado