Corporate governance

Board committes

Audit and control committees

CHAIRMAN- Don Àngel Segarra i Ferré
Independent director.

BOARD MEMBER – Don Antonio Pont Amenós
Proprietary director.

SECRETARY – Don Javier Torra Balcells
Independent director.

Appointments and Dividends Committee

CHAIRMAN- Don Javier Torra Balcells
Independent director.

BOARD MEMBER – Don Ramon Pont Amenós
Proprietary director.

SECRETARY – Don Àngel Segarra i Ferré
Independent director.