Committees

Sareb’s corporate governance model is also made up of two internal supervisory committees: the Remuneration and Appointments Committee and the Audit Committee. They are permanent internal control bodies and they were established by our Board of Directors in accordance with our Articles of Association. This section includes the members of these committees and the regulation that clearly defines the scope of activity and function of each committee.

Remuneration and Appointments Committee

Idoia Arteagabeitia González

Independent (President)

Carmen Motellón

Independent

Alberto Valdivielso

Independent

Francisco Javier Bartolomé Delicado

Independent

Iñaki Goikoetxeta González

Independent

Juan Ignacio Ruiz de Alda

Proprietary

Enric Rovira Masachs

Proprietary

Marisa García Camarero

Secretary

Remuneration and Appointments Committee Regulation (Spanish)

pdf (200 KB)

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Audit Committee

Carmen Motellón

Independent (President)

Idoia Arteagabeitia González

Independent

Alberto Valdivielso

Independent

Francisco Javier Bartolomé Delicado

Independent

Iñaki Goikoetxeta González

Independent

Eduardo Aguilar Fernández-Hontoria

Proprietary

Jaime Rodríguez Andrade

Proprietary

Javier Torres Riesco

Proprietary

Marisa García Camarero

Secretary

Audit Committee Regulation (Spanish)

pdf (229 KB)

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