Committees

Audit Committee

Name

Position

Position type

Nomination / Reelection date

Pilar Aguilera Navarro President Independent 01/01/2022
Emilio Moraleda Martínez Vocal Independent 01/01/2022
Shijun Wu Vocal Proprietary 11/05/2022

Appointments and Remuneration Committee

Name

Position

Position type

Nomination / Reelection date

Emilio Moraleda Martínez President Independent 29/05/2019
Isabel Aguilera Vocal Independent 24/03/2021
Yongmei Zhang Vocal Proprietary 11/05/2022

Audit Committee

Isabel Aguilera

President | Independent

Emilio Moraleda

Vocal | Independent

Shijun Wu

Vocal | Dominical

Appointments and Remuneration Committee

Emilio Moraleda

President | Independent

Isabel Aguilera

Vocal | Independent

Yongmei Zang

Vocal | Proprietary