Investors

Board Committees

You may consult the formation of the Audit and Compliance Committee and the Appointments, Remuneration and Corporate Social Responsability Committee on this page.

The composition, responsibilites and rules of the Audit and Compliance Committee are regulated by our Board Regulations. The president of the Commitee of the Audit and Compliance Committee is appointed by its independent members for a maximum term of four years. The Secretary of the Board of Directors will act as Secretary of the Committee.

The current composition of the Audit and Compliance Committee is the following one:

MemberTitleCategory
Mr. Luis Daniel Sanz SuarezChairmanIndependent
Mr. Juan Riva de AldamaMemberIndependent
Mr. Alejo Vidal-Quadras de CaraltMemberPropietary
Mr. Javier Gaspar Pardo de AndradeSecretaryExternal

 

The composition, responsibilities and rules of the Appointment and Remunerations Committee are regulated by our Board Regulations. The president of the Appointment and Remunerations Committee is appointed by its independent members. The Secretary of the Board of Directors will act as Secretary of the Committee.

The current composition of the Appointment and Remunerations Committee is the following one:

MemberTitleCategory
Mr. John DerkachChairmanIndependent
Mr. Juan Riva de AldamaMemberIndependent
Ms. Esther Berrozpe GalindoMemberIndependent
Mr. Mark BrownMemberPropietary
Mr. Javier Gaspar Pardo de AndradeSecretaryExternal
Ms. Esther Berrozpe GalindoMemberIndependent

 

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