bloques.twig
Board Committees
| Directors | Executive Committee | Audit | Appointments and Corporate Governance | Remuneration | Risk and Compliance | Technology and Cybersecurity |
|---|---|---|---|---|---|---|
| Torres Vila, Carlos | ||||||
| Genç, Onur | ||||||
| Andrés Torrecillas, José Miguel | ||||||
| Caruana Lacorte, Jaime | ||||||
| Casanueva Nárdiz, Enrique | ||||||
| Dulá, Sonia | ||||||
| Galamba de Oliveira, Raúl | ||||||
| Garijo López, Belén | ||||||
| Hedegaard Koksbang, Connie | ||||||
| Máiz Carro, Lourdes | ||||||
| De Parias Halcón, Cristina | ||||||
| Peralta Moreno, Ana | ||||||
| Revenga Shanklin, Ana | ||||||
| Salazar Lomelín, Carlos | ||||||
| Verplancke, Jan | |
"C": Chair "X": Member
documentos.twig
documentos.twig
Executive Committee
documentos.twig
documentos.twig
Audit Committee
Audit Committee Composition
Audit Committee Regulations
documentos.twig
documentos.twig
Appointments and Corporate Governance Committee
Appointments and Corporate Governance Committee Composition
Appointments and Corporate Governance Committee Regulations
documentos.twig
documentos.twig
Remuneration Committee
Remuneration Committee Composition
Remuneration Committee Regulations
documentos.twig
documentos.twig
Risk and Compliance Committee
Risk and Compliance Committee Composition
Risk and Compliance Committee Regulations
documentos.twig
documentos.twig
Technology and Cybersecurity Committee
Technology and Cybersecurity Committee Composition
Technology and Cybersecurity Committee Regulations
Updated page 03 April 2025