Audit and control committees
CHAIRMAN- Don Javier Torra Balcells
Independent director.
BOARD MEMBER – Don Joan Ribé Arbós
Proprietary director.
SECRETARY – Don Àngel Segarra i Ferré
Independent director.
Corporate governance
Board committes
Appointments and Dividends Committee
CHAIRMAN – Don Àngel Segarra i Ferré
Independent director.
BOARD MEMBER – Don Joan Ribé Arbós
Propietary director.
SECRETARY – Don Javier Torra Balcells
Independent director.