The Risks, Sustainability and Compliance Committee is an internal advisory and informative body created by the Board of Directors, without executive functions and with powers of information, advice and proposal within its remit.
It shall comprise a minimum of three and a maximum of five non-executive directors, the majority of whom shall be independent directors.
Its responsibilities include internal control, risk management, the risk management framework related to ICT, compliance, sustainability, corporate reputation and good governance.
Antonio Gómez Ciria
Chairman (Independent)
Ana Isabel Fernández Álvarez
Member (Independent)
Francisco J. Marco Orenes
Member (Nominee)
Mª del Pilar Perales Viscasillas
Member (Independent)
José Luis Perelli Alonso
Member (Independent)
