Board committees

RISK CONTROL AND AUDIT COMMITTEE

MemberPositionNature
Isabel DutilhPresidentIndependent Director
Pablo CastellanoMemberProprietary Director
Jaime MontalvoMemberCoordinating Director
Pilar MuñozMemberIndependent Director
Leticia FusiMemberProprietary Director

APPOINTMENTS AND REMUNERATION COMMITTEE

MemberPositionNature
Jaime MontalvoPresidentCoordinating Director
Isabel DutilhMemberIndependent Director
Pablo CastellanoMemberProprietary Director
Eduardo Edmundo D’AlessandroMemberProprietary Director

REAL ESTATE EXECUTIVE COMMITTEE

MemberPositionNature
Luis BasagoitiPresidentExecutive Director
Javier Martinez-PiquerasMemberExternal Director
Leticia FusiMemberProprietary Director
Pablo Castellano Vocal MemberProprietary Director
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