The Innovation, Technology and Digital Transformation Committee will comprise a minimum of three (3) and a maximum of five (5) members.
The Chairman of the Board of Directors and the Chief Executive Officer will always sit on the committee. The other members will be appointed by the Board of Directors, on the proposal of the Appointments Committee, paying close attention to the knowledge and experience of candidates on those subjects that fall within the committee's remit, such as technology and innovation, information systems and cybersecurity.
The Chairman of the Board of Directors shall also chair the Innovation, Technology and Digital Transformation Committee.
Similarly, the Secretary to the Board of Directors shall serve as Secretary of the Innovation, Technology and Digital Transformation Committee.
The Committee will meet as often as required to discharge its functions and will be called by the committee's Chairman, either on his or her own initiative or when a meeting is requested by two (2) or more committee members. The Chairman must always call a meeting when the Board asks it to issue a report or adopt a resolution.
The committee will be validly convened when a majority of members are in attendance. Resolutions will be carried by a majority of members physically in attendance or represented by proxy, and minutes will be taken of the resolutions carried at each meeting. The minutes will be heard by the Board of Directors and a copy will be sent or delivered to all Board members.
Without prejudice to any other functions entrusted to it by the Board of Directors, the committee will exercise the main following functions:
|Name||Position||Nature||Date of appointment|
|Jordi Gual||Chairman||Proprietary||23 May 2019|
|Gonzalo Gortázar||Member||Executive||23 May 2019|
|Cristina Garmendia||Member||Independent||23 May 2019|
|María Amparo Moraleda
||Member||Independent||23 May 2019|
|Óscar Calderón||Non-director Secretary||-||23 May 2019|
|Óscar Figueres||First Deputy Secretary (non-director)||-||23 May 2019|