Board committees
RISK CONTROL AND AUDIT COMMITTEE
| Member | Position | Nature |
|---|---|---|
| Isabel Dutilh | President | Independent Director |
| Pablo Castellano | Member | Proprietary Director |
| Jaime Montalvo | Member | Coordinating Director |
| Pilar Muñoz | Member | Independent Director |
| Leticia Fusi | Member | Proprietary Director |
APPOINTMENTS AND REMUNERATION COMMITTEE
| Member | Position | Nature |
|---|---|---|
| Jaime Montalvo | President | Coordinating Director |
| Isabel Dutilh | Member | Independent Director |
| Pablo Castellano | Member | Proprietary Director |
| Eduardo Edmundo D’Alessandro | Member | Proprietary Director |
REAL ESTATE EXECUTIVE COMMITTEE
| Member | Position | Nature |
|---|---|---|
| Luis Basagoiti | President | Executive Director |
| Javier Martinez-Piqueras | Member | External Director |
| Leticia Fusi | Member | Proprietary Director |
| Pablo Castellano | Vocal Member | Proprietary Director |