- - Teresa Martín-Retortillo Rubio (External independent Director)
- - Maria Luisa Jordá Castro (External independent Director)
- - Álvaro Álvarez-Alonso Plaza (External independent Director)
- - Gloria Calvo Díaz (Secretary/no Director)
In accordance with the Board Regulation, the Risk and Compliance Committee is comprised of a minimum of three and a maximum of seven Directors, appointed by the Board of Directors for a term of two years, which can be renewed automatically.
The Risk and Compliance Committee shall hold those powers delegated by the Board of Directors specifically envisaged in the delegation agreement, which will essentially be supervisory powers over risk-related matters.
For the purposes of the functioning of the Risk and Compliance Committee, any rules established by the Board of Directors Regulation are directly applicable and, in lieu of these, those governing the Board of Directors will apply. In any case, the application of said rules must favour the independence of the Committee in the course of its activity.
The Risks Director for the Company acts as ordinary speaker.