Committees

Audit Committee

Name

Position

Position type

Nomination / Reelection date

Ricardo Moreno Warleta Chairman Independent 31/08/2017
Shijun Wu Director Proprietary 31/08/2017
Diego Ramos Secretary Independent 13/05/2013

Appointments and Remuneration Committee

Name

Position

Position type

Nomination / Reelection date

Ricardo Moreno Warleta Chairman Independent 30/03/2017
Yongmei Zhang Director Proprietary 31/08/2017
Diego Ramos Secretary Independent 13/05/2013

Audit Committee

Ricardo Moreno Warleta

President | Independent

Pablo Díaz de Rábago Mazón

Vocal | Independent

Tomás Hevia

Vocal | Nominee

Diego Ramos Pascual

Secretary | Independent

Appointments and Remuneration Committee

Pablo Díaz de Rábago Mazón

President | Independent

Ricardo Moreno Warleta

Vocal | Independent

Diego Ramos Pascual

Secretary | Independent