Back Sustainability / Corporate Governance / Board Commissions Board Commissions They oversee some key matters for the company and its shareholders. Commissions of the board directors Audit and control commission Chaired by an independent external director, it exercises its powers in relation to the supervision of financial information, internal control and internal audit, account auditors, risk management and control, corporate governance, and sustainability. Members of Audit and Control Commission: President Ignacio Sánchez-Asiaín Sanz Members Petra Mateos-Aparicio Morales José Nieto de la Cierva Pedro Luis Uriarte Santamarina José Manuel Lladó Arburúa REPORT ON THE OPERATION OF THE AUDIT AND CONTROL commission Appointments and remuneration commission Chaired by an independent external director, it exercises its powers in relation to the composition of the board, the selection of directors and senior managers, the positions of the board and the composition of the committees, and the remuneration of the directors and senior managers. Members of the Appointments and Remuneration Commission: President Alfredo Bonet Baiget Members José Manuel Lladó Arburúa Rodolfo Martín Villa Inés Andrade Moreno REPORT ON THE OPERATION OF THE APPOINTMENTS AND REMUNERATION commission Management and risk commission Chaired by the executive president and with a majority of independent external directors, its basic functions include reviewing the impact of operations and planning in the company, analyzing the financial efficiency and resources of each project and the policy guidelines for periodic monitoring of the company’s projects or analyze and report on the overall approach and strategy of the company and its group. Members of the Management and Risk Commission: President Juan Lladó Arburúa Members Pedro Luis Uriarte Santamarina Ignacio Sánchez-Asiaín Rodolfo Martín Villa José Manuel Lladó Arburúa José Nieto de la Cierva Alfredo Bonet Baiget REPORT ON THE OPERATION OF THE MANAGEMENT AND RISK COMMISSION
