Audit and Compliance Committee
The Company’s Board of Directors has permanently constituted an Audit and Compliance Committee, an internal organ with a consultative purpose, with no executive powers, and with the power to inform, advise and propose within its proper sphere of activities, in agreement with the internal regulations to be applied and, in particular, with the Regulations of the Audit and Compliance Committee. [PDF]
The Audit and Compliance Committee is constituted as follows:
| Name | Position |
|---|---|
| Javier Díez de Polanco [PDF] | Chairman |
| José Antonio Lozano Díez [In process] | Member |
| Daniel Alcaín López [In process] | Member |
| Vicente Noguera Hernández [PDF] | Secretary (no member) |
