Commissions of the Board

Commissions of the Board

Audit Commission

NAME / CORPORATE NAME POSITION APPOINTMENT DATE RE-ELECTION DATES
Simon Blaxland Independent Chairman 07/30/2020  
Camen Recio Board Member 07/30/2020  
Jorge Calvet 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 Vice Secretary 06/22/2010 06/26/2014 (*)
(*) 03/11/2015

Appointment and Salary Commission

NAME /CORPORATE NAME POSITION APPOINTMENT DATE RE-ELECTION DATES
Carmen Recio Independent Chairman 07/30/2020  
Simon Blaxland Board Member 07/30/2020  
Claudia Pickholz Board Member 02/07/2013 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