Board Committees

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)
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Operating Committee

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