01/09/2019 · 12:13h

€

| %

Shareholders and Investors

Corporate Governance

01/09/2019 · 12:13h

€

| %

Commission committee

To access the regulations of the different committees, click on the following link: REGULATIONS

 

Audit and Compliance Committee
  • Name
  • Role
  • D. Fernando Gumuzio Iñiguez de Onzoño
  • Chairman
  • Dª Teresa Zubizarreta Delclaux
  • Vocal
  • D. Jan G. Astrand
  • Vocal
  • Addvalia Capital S.A.
  • Vocal

Nomination and remuneration committee
  • Name
  • Role
  • D. Jan G.Astrand
  • Chairman
  • Dª Teresa Zubizarreta
  • Vocal
  • D. Luis Delclaux Muller
  • Vocal
  • D. Carlos Delclaux Zulueta
  • Vocal

Strategy and Development Committee
  • Name
  • Role
  • D. Carlos Delclaux Zulueta
  • Chairman
  • D. Ramón Delclaux de la Sota
  • Vocal
  • Dª Virginia Urigüen Villalba
  • Vocal
  • D. Eduardo Zavala Ortiz de la Torre
  • Vocal

Use of cookies

We use our own and third party cookies to improve your accessibility and to customise and analyse your browsing. By continuing to browse the site, we consider that you are agreeing to their installation. You can change the configurations or find more information in our Cookies Policy.