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Commissions of the Board

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Audit Commission

NAME / CORPORATE NAME POSITION APPOINTMENT DATE RE-ELECTION DATES
Jorge Calvet Independent Chairman 21/03/2013 26/06/2014 (*)
Claudia Pickholz Independent Board Member 07/02/2008 26/06/2014 (*)
Alberto Pérez Board Member 07/02/2008 26/06/2014 (*)
Miguel Ángel Melero Non-Member Secretary 05/12/2010 26/06/2014 (*)
Nuria Díaz Non-Member Vice Secretary 22/06/2010 26/06/2014 (*)

 

 

 

 

 

 

 

 

 

 

Appointment and Salary Commission

NAME /CORPORATE NAME POSITION APPOINTMENT DATE RE-ELECTION DATES
Claudia Pickholz Independent Chairman 07/02/2008 26/06/2014 (*)
Jorge Calvet Independent Board Member 21/03/2013 26/06/2014 (*)
Alberto Pérez Board Member 07/02/2008 26/06/2014 (*)
Miguel Ángel Melero Non-Member Secretary 05/12/2010 26/06/2014 (*)
Nuria Díaz Non-member Vicesecretary 22/06/2010 26/06/2014 (*)

 

 

 

 

 

 

 

 

 

(*) 11/03/2015 

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