This Committee is comprised of between three and five non-executive directors, the majority of whom must be independent directors. One will be appointed based on their expertise and background in accounting, auditing or both. The Committee’s duties include reporting on audit results, supervising the efficacy of internal controls, overseeing the generation and presentation of financial reporting, submitting proposals for selection of the independent auditor, etc.
Ana Isabel Fernández Álvarez
Chairman (Independent)
Antonio Gómez Ciria
Member (Independent)
Antonio Miguel-Romero de Olano
Member (Nominee)
Pilar Perales Viscasillas
Member (Independent)
Francesco Paolo Vanni D’Archirafi
Member (Independente)
Ángel Luis Dávila Bermejo
Secretary
Jaime Álvarez De Las Asturias Bohorques Rumeu
Deputy Secretary