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  3. Committees
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Committees

Committees of the Board of Directors: executive committee, remuneration committee, appointments, sustainability and corporate governance committee , audit committee and risk and compliance committee
To guarantee the effective compliance of the functions assigned to it, the Board of Directors has formed several committees to direct and control specific matters, facilitate the preparation of proposals for decision-making on these matters and reinforce the guarantees of objectivity and control of the Board's activity.
The company does not believe that each one of these committees must have its own specific regulations, as their organization and operation is fully regulated in the Board of Directors Regulations.
The Audit Committee, the Risk and Compliance Committee, the Remuneration Committee and the Appointments, Sustainability and Corporate Governance Committee will be composed of a majority of external independent Directors  and presided over by and an independent Director.
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