Audit, Compliance and Ethics Committee
| Name | POSITION |
|---|---|
| Mr. Ángel Corcóstegui Guraya | Chairman |
| Ms. Alyazia Al Kuwaiti | Member |
| Mr. Saeed Al Mazrouei | Member |
| Mr. Ignacio Pinilla Rodríguez | Secretary |
| Mr. José Téllez Menchén | Deputy Secretary |
Nomination & Compensation Committee
| Name | Position |
|---|---|
| Mr. Musabbeh Al Kaabi | Chairman |
| Ms. Alyazia Al Kuwaiti | Member |
| Mr. Ahmed Saeed Calily | Member |
| Mr. Carlos Morán Moya | Secretary (Non-Director) |
In order to assist the Audit, Compliance and Ethics Committee with its assurance oversight responsibilities, three internal operating committees, directly accountable to the above Board Committee, have been set up and organized.
Audit Operating Committee
| Name | Position |
|---|---|
| Ms. Cristina Fabre Chicano (Internal Audit, Compliance & Risk Director) | Chairperson |
| Mr. Álvaro Badiola Guerra (CFO) | Member |
| Mr. Juan Antonio Vera García (COO) | Member |
| Mr. Ignacio Pinilla Rodríguez (General Counsel & Corporate Secretary) | Member |
| Ms. Pilar Durban Díez de la Cortina (Head of Internal Audit) | Secretary |
Compliance and ethics Operating Committee
| Name | Position |
|---|---|
| Ms. Cristina Fabre Chicano (Internal Audit, Compliance & Risk Director) | Chairperson |
| Mr. Álvaro Badiola Guerra (CFO) | Member |
| Mr. Ignacio Pinilla Rodríguez (General Counsel & Corporate Secretary) | Member |
| Mr. Íñigo Díaz de Espada Soriano (Vice President - Communications, Institutional Relations and Brand Marketing) | Member |
| Mr. Marcos Javier Tuite (HSSEQ Director) | Member |
| Mr. Carlos Morán Moya (Human Resources & Organization Director) | Member |
| Mr. Javier Nájera Neila (Head of Ethics & Compliance Office) | Secretary |
Risk Control Operating Committee
| Name | Position |
|---|---|
| Ms. Cristina Fabre Chicano (Internal Audit, Compliance & Risk Director) | Chairperson |
| Mr. Álvaro Badiola Guerra (CFO) | Member |
| Mr. Juan Antonio Vera García (COO) | Member |
| Mr. Héctor Perea Saavedra (Stragey Director) | Member |
| Mr. Ignacio Pinilla Rodríguez (General Counsel & Corporate Secretary) | Member |
| Mr. José María Buendía Lamela (Corporate Risk Manager) | Secretary |
