Audit, Compliance and Ethics Committee
| Name | POSITION |
|---|---|
| Mr. Ángel Corcóstegui Guraya | Chairman |
| Mr. Abdul Munim Al Kindy | Member |
| Ms. Alyazia Al Kuwaiti | Member |
| Mr. Ignacio Pinilla Rodríguez | Secretary |
| Mr. José Téllez Menchén | Deputy Secretary |
Nomination & Compensation Committee
| Name | Position |
|---|---|
| Mr. Musabbeh Al Kaabi | Chairman |
| Ms. Alyazia Al Kuwaiti | Member |
| Mr. Abdulla Al Dhaheri | Member |
| Mr. Carlos Morán Moya | Secretary (Non-Director) |
In order to assist the Audit, Compliance and Ethics Committee with its assurance oversight responsibilities, three internal operating committees, directly accountable to the above Board Committee, have been set up and organized.
Audit Operating Committee
| Name | Position |
|---|---|
| Ms. Cristina Fabre Chicano (Director of Internal Audit, Internal Control, Compliance & Risk) | Chairperson |
| Mr. Álvaro Badiola Guerra (CFO) | Member |
| Mr. Juan Antonio Vera García (COO) | Member |
| Mr. Ignacio Pinilla Rodríguez (General Counsel & Corporate Secretary) | Member |
| Ms. Pilar Durbán Díez de la Cortina (Head of Internal Audit) | Secretary |
Compliance Operating Committee
| Name | Position |
|---|---|
| Ms. Cristina Fabre Chicano (Director of Internal Audit, Internal Control, Compliance & Risk) | Chairperson |
| Mr. Álvaro Badiola Guerra (CFO) | Member |
| Mr. Ignacio Pinilla Rodríguez (General Counsel & Corporate Secretary) | Member |
| Mr. Íñigo Díaz de Espada Soriano (Vice President - Communications, Institutional Relations and Brand Marketing) | Member |
| Mr. Marcos Javier Tuite Briales (HSSEQ Director) | Member |
| Mr. Carlos Morán Moya (Human Resources & Organization Director) | Member |
| Mr. Javier Nájera Neila (Head of Internal Control and Compliance) | Secretary |
Ethics Operating Committee
| Name | Position |
|---|---|
| Ms. Cristina Fabre Chicano (Director of Internal Audit, Internal Control, Compliance & Risk) | Chairperson |
| Mr. Álvaro Badiola Guerra (CFO) | Member |
| Mr. Juan Antonio Vera García (COO) | Member |
| Mr. Ignacio Pinilla Rodríguez (General Counsel & Corporate Secretary) | Member |
| Mr. Carlos Morán Moya (Human Resources & Organization Director) | Member |
| Mr. Javier Nájera Neila (Head of Internal Control and Compliance) | Secretary |
