33
2013
Annual Report
The Board of Directors has set up the following committees
with an information and advisory role:
a)
Audit and Control Committee.
b)
Nomination and Remuneration Committee.
Audit and Control Committee
Nature and duties
The Audit and Control Committee is a consultative
and informative body, without executive duties, with
information, advisory and proposal powers within its
sphere of action. It shall be governed by what is envisaged
in the Articles of Association and in its own Regulations.
The main task of the Committee is to assist, report and
submit recommendations to the Board of Directors in the
areas assigned to the committee at any given time by the
Articles of Associations, the Regulations of the Board and
the Regulations of the Committee.
Composition
•
Alicia Vivanco González. Chairwoman
•
Richard Alden. Member
•
Bridget Cosgrave. Member
•
John Mowinckel. Member
(Mareblu, S. à.r.l. Representative)
•
Francisco Javier Allende Arias. Secretary
Nomination and Remuneration Committee
Nature and duties
The Nomination and Remuneration Committee is a
consultative and informative body, without executive duties,
with information, advisory and proposal powers within its
sphere of action. It shall be governed by what is envisaged
in the Articles of Association and in its own Regulations.
The main task of the Committee is to assist report and
submit recommendations to the Board of Directors in the
areas assigned to the committee at any given time by the
Articles of Associations, the Regulations of the Board and
the Regulations of the Committee.
Composition
•
Richard Alden. Chairman
•
Alfonso Basagoiti Zavala. Member
•
Javier Bañón Treviño. Member
•
José Ángel Corres Abasolo. Member
•
Francisco Javier Allende Arias. Secretary
