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  1. Corporate Gob. - P.Remunerations>
  2. Board of Directors >
  3. Committees
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Executive Committee

Chairman

  • - CARTIVAL S.A. (Alfonso Botín Sanz de Sautuola y Naveda) (Vice-president)

Members

  • - Pedro Guerrero Guerrero (Chairman of the Board od Directors)
  • - María Dolores Dancausa Treviño (CEO)
  • - Fernando Masaveu Herrero (External dominical Director)
  • - Rafael Mateu de Ros (External independent Director)

Secretary

  • - Gloria Calvo Díaz (Secretary/no Director)
The Executive Committee is composed of the Chairman of the Board of Directors, the CEO and any other directors appointed to the Committee by the Board. The Board appoints the members of the Executive Committee on the Chairman's recommendation for two-year which are automatically renewable.
As a consequence of the broad powers of the Board of Directors (plenary) and of the regularity with which the Board meets, the Executive Committee meets very infrequently, once or twice a year, although it can meet at any time to adopt decisions that fall under the Board's authority when a Board meeting cannot be held, either at the request of the Chairman or the committee members.
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