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Corporate Governance and remuneration policy

Committees of Directors

Executive Commitee

The Executive Committee will meet whenever convened by its Chairman, and must do so whenever the Board or its Chairman requires reports to be issued or resolutions to be adopted and always when deemed appropriate or necessary in order to carry out its functions correctly.

Main functions:

The Executive Committee has been delegated all of the responsibilities and powers available to it both legally and under the Company’s By-laws. In terms of procedure, the Executive Committee is subject to the limitations set forth under article 4 of the Regulation of the Board of Directors.


Members:

NamePostNatureDate of first appointment
Jordi Gual Chairman Propiertary 30 June 2016(4)
Antonio Massanell Member Executive 17 July 2014(3)
Gonzalo Gortázar Member Executive 30 June 2014(3)
María Verónica Fisas Member Independent 27 July 2017
Javier Ibarz Member Propiertary 26 June 2012
María Amparo Moraleda Member Independent 24 April 2014
Antonio Sáinz de Vicuña Member Independent 1 March 2014(2)
Xavier Vives Member Independent 27 October 2016
Óscar Calderón Non-director Secretary - 1 January 2017
Adolfo Feijóo Second Deputy Secretary (non-director) - 27 June 2011


(1) Reelected on 19 May 2010.
(2) Reelected on 24 April 2014.
(3) Reelected on 23 April 2015.
(4) Reelected on 6 April 2017.