The Committee is comprised of between three and five non-executive directors. Its powers include supporting and advising the Board of Directors in defining and supervising the Group’s risk management policies and the corporate sustainability policy.
Antonio Gómez Ciria
Chairman (Independent)
Ana Isabel Fernández Álvarez
Member (Independent)
Francisco J. Marco Orenes
Member (Nominee)
Antonio Miguel-Romero de Olano
Member (Nominee)
Mª del Pilar Perales Viscasillas
Member (Independent)
