| Working Commissions |
|
| Auditing and Compliance Commission |
|
|
|
|
|
| Chairman |
|
Inmobiliaria Lualca, S.L. (represented by Luis Canales
Burguillo) |
|
|
|
| Members |
|
BQ Finanzas, S.L. (represented by Francisco Javier Porras
Díaz) |
|
Emilio Novela Berlín
|
|
|
|
| Non-member
secretary |
Juan Carlos Salas Lamamie de Clairac |
|
|
| Appointments and Remunerations Committee |
|
|
|
|
|
| Chairman |
HRH Carlos de Borbón Dos Sicilias y
Borbón-Parma |
|
|
| Members |
|
Emilio Novela Berlín
|
BQ Finanzas, S.L. (represented by Francisco Javier Porras
Díaz)
|
|
|
|
| Non-member secretary |
Juan Carlos Salas Lamamie de Clairac |
|
|