The Appointments Committee is an internal organ of the Board of Directors, with no executive duties, which was created for informational and consulting purposes and which has duties to inform, advise, and propose within its sphere of activities.
This Committee, which is mandatory for listed companies since the entry into force of the law 31/2014, of December 3, that amended the Companies Act (Ley de Sociedades de Capital) for the Improvement on Corporate Governance, was created on 27 March 2015, taking over the former Appointments and Remuneration Committee, created on 1997. The Committee is governed by the provisions of Article 40 of the By-Laws, of Article 27 of the Regulations of the Board of Directors [PDF] and by the Regulations of the Appointments Committee [PDF].
|MEMBERS||CURRICULUM VITAE||TITLE||TYPE OF DIRECTOR|
|Ms María Helena Antolín Raybaud [PDF]||Chairperson||External Independent|
|Mr Ángel Jesús Acebes Paniagua [PDF]||Member||External Independent|
|Mr Iñigo Víctor de Oriol Ibarra [PDF]||Member||Other External|
|Mr Iñigo Gómez-Jordana Moya [PDF]||Secretary non director||-|
Within the context of its ongoing exercise in transparency and communication with shareholders and the markets, the Company has since 2013 published an Annual Activities Report of the Consultative Committees of the Board of Directors, which integrates information regarding the Audit and Risk Supervision Committee, the Appointments Committee, the Remuneration Committee, and the Corporate Social Responsibility Committee.