34
Indicate whether these contracts must be communicated to, and/or approved by the governing bodies of the company or its group:
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 of 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
First Name
Position
Type
RODRIGO ECHENIQUE GORDILLO
CHAIRMAN
Proprietary
FEDERICO GONZÁLEZ TEJERA
MEMBER
Executive
XIANYI MU
MEMBER
Proprietary
JOSÉ ANTONIO CASTRO
MEMBER
Proprietary
% of Executive Directors
25.00
% of Proprietary Directors
75.00
% of Independent Directors
0.00
% of other external directors
0.00
AUDIT AND CONTROL COMMITTEE
First Name
Position
Type
CARLOS GONZALEZ FERNANDEZ
CHAIRMAN
Independent
XIANYI MU
MEMBER
Proprietary
FRANCISCO JAVIER ILLA RUIZ
MEMBER
Proprietary
% of Executive Directors
0.00
% of Proprietary Directors
66.00
% of Independent Directors
33.00
% of other external directors
0.00
APPOINTMENTS AND REMUNERATION COMMITTEE
First Name
Position
Type
FRANCISCO ROMAN RIECHMANN
CHAIRMAN
Independent
FRANCISCO JAVIER ILLA RUIZ
MEMBER
Proprietary
XIANYI MU
MEMBER
Proprietary
% of Executive Directors
0.00
% of Proprietary Directors
66.00
% of Independent Directors
33.00
% of other external directors
0.00
ANNUAL CORPORATE GOVERNANCE REPORT
