Commissions of the Board

Commissions of the Board

Audit Commission

NAME / CORPORATE NAME POSITION APPOINTMENT DATE RE-ELECTION DATES
Jorge Calvet Independent Chairman 03/21/2013 06/26/2014 (*)
Claudia Pickholz Independent Board Member 02/07/2008 06/26/2014 (*)
Alberto Pérez Board Member 02/07/2008 06/26/2014 (*)
Miguel Ángel Melero Non-Member Secretary 12/05/2010 06/26/2014 (*)
Nuria Díaz Non-Member Vice Secretary 06/22/2010 06/26/2014 (*)
(*) 03/11/2015

Appointment and Salary Commission

NAME /CORPORATE NAME POSITION APPOINTMENT DATE RE-ELECTION DATES
Claudia Pickholz Independent Chairman 02/07/2008 06/26/2014 (*)
Jorge Calvet Independent Board Member 03/21/2013 06/26/2014 (*)
Alberto Pérez Board Member 02/07/2008 06/26/2014 (*)
Miguel Ángel Melero Non-Member Secretary 12/05/2010 06/26/2014 (*)
Nuria Díaz Non-member Vicesecretary 06/22/2010 06/26/2014 (*)
(*) 03/11/2015