Committees

Audit Committee 

Members

• Mr. Manuel Pizarro Moreno: Chair
• Cartera Mancor (represented by Ms. Paloma García Peña) 
• Ceslar Corporation (represented by Ms. Carlota Areces Galán) 
• Mr. Rafael Díaz Yeregui: Secretary

Main responsibilitIesMain Responsibilities of the Audit Committee

Sustainability Committee 

Members

• Mr. Fernando Becker Zuazua: Chair
• Ms. Cristina Álvarez Guil
• Cartera Mancor (represented by Ms. Paloma García Peña) 
• Ceslar Corporation (represented by Ms. Carlota Areces Galán) 
• Mr. Rafael Díaz Yeregui: Secretary

MAIN RESPONSIBILITIESMain Responsibilities of Sustainability Committee

Appointment and Remuneration Committee 

Members

• Ms. Marta Álvarez Guil: Chair
• Cartera Mancor (represented by Ms. Paloma García Peña)
• Mr. José Ramón de Hoces Íñiguez
• Mr. Rafael Díaz Yeregui: Secretary

MAIN RESPONSIBILITIESMain Responsibilities of Appointment and Remuneration Committee

Oversight Committee 

Members

• Ms. Cristina Álvarez Guil: Chair
• Ms. Marta Álvarez Guil
• Mr. José Ramón de Hoces Íñiguez
• Mr. Rafael Díaz Yeregui: Secretary

MAIN RESPONSIBILITIESMain Responsibilities of Oversight Committe