Indicate whether these contracts must be communicated to, and/or approved by the governing bodies of the company:
Board of Directors
General Shareholders' Meeting
Body that authorises the clauses
YES
NO
Is the General Shareholders’ Meeting notified of the clauses?
NO
C.2 Committees attached to the Board of Directors
C.2 .1 List all the committees of the Board of Directors, their members and the proportion of Proprietary and Independent Directors on
them:
EXECUTIVE COMMITTEE
Name
Position
Type
RODRIGO ECHENIQUE GORDILLO
CHAIRMAN
Other External
FEDERICOGONZÁLEZ TEJERA
EXECUTIVE
Executive
JOSE ANTONIO CASTRO SOUSA
EXECUTIVE
Proprietary
PARTICIPACIONES Y CARTERA DE INVERSIÓN, S.L.
EXECUTIVE
Proprietary
XIANYI MU
EXECUTIVE
Proprietary
%
of Executive Directors
20,00
%
of Proprietary Directors
60,00
%
of Independent Directors
0,00
%
of other external directors
20,00
AUDIT AND CONTROL COMMITTEE
Name
Position
Type
CARLOS GONZÁLEZ FERNÁNDEZ
CHAIRMAN
Independent
PARTICIPACIONES Y CARTERA DE INVERSIÓN, S.L.
EXECUTIVE
Proprietary
RAMÓN LANAUVIÑALS
EXECUTIVE
Proprietary
XIANYI MU
EXECUTIVE
Proprietary
%
de Executive Directors
0,00
%
of Proprietary Directors
75,00
%
de Independent Directors
25,00
%
of other external directors
0,00
APPOINTMENTS AND REMUNERATIONCOMMITTEE
Name
Position
Type
GILLES PÉLISSON
CHAIRMAN
Independent
FRANCISCO JAVIER ILLA RUIZ
EXECUTIVE
Proprietary
ABITARIA CONSULTORIA Y GESTION, S.A.
EXECUTIVE
Proprietary
XIANYI MU
EXECUTIVE
Proprietary
%
of Executive Directors
0,00
%
of Proprietary Directors
75,00
%
de Independent Directors
25,00
%
of other external directors
0,00
ANNUAL CORPORATE GOVERNANCE REPORT
34
