AUDIT AND COMPLIANCE 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 Compliance Committee [PDF].
According to article 24 of the By-Laws, the Audit and Compliance Committee will be made up of at least three members, appointed by the Board of Directors.
The Audit and Compliance Committee will be formed as follow:
| MEMBERS | CURRICULUM VITAE | POSITION | TYPE OF DIRECTOR |
|---|---|---|---|
|
|
Ms. Emma María Navarro Aguilera [PDF] | Chairman | External |
|
|
Mrs. Anna Colonques García-Planas [PDF] External link, opens in new window. | Member | External |
|
|
Mr. Daniel Alcain López [PDF] External link, opens in new window. | Member | Proprietary |
|
|
Ms. Irene Agúndez [PDF] External link, opens in new window. | Secretary (non-director) | - |
Pictures by Rafael Sámano, Estanis Núñez and Sofía Royo.
