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Appointments and Remuneration Committee

The Committee is comprised of between three and five non-executive directors, at least two of whom must be independent directors. Its duties include establishing candidate profiles to fill vacancies on the Board of Directors, setting representation targets for the most underrepresented gender on the Board of Directors, and to propose independent director appointments, as well as remuneration policies for directors and general managers, and so on.

Catalina Miñarro Brugarolas

Chairman (Independent)

José Antonio Colomer Guiu

Member (Independent))

Rosa García García

Member (Independent)