COMMITTEES OF THE BOARD OF DIRECTORS

Director Origin of Director Audit and Compliance Committee Risk Committee Nomination and Compensation Committee Corporate Governance Committee
Caballero Argaez Carlos Eduardo Independent                        X
           X
                                
                 X
Ibáñez Londoño Ana María Independent                        X            
                                 X
                 X
Queralt Blanch Xavier Prorietary                       
           X                                  X
                 X
Rogero González Juan Eugenio Prorietary                        X             X                                  X
                 

 


Audit and Compliance Committee

 

Composition

Functions 

 

 

Risk Committee

 

Composition

Functions


Nomination and Compensation Committee


Composition

Functions

 

Corporate Governance Committee

 

Composition

Functions