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AUDIT AND CONTROL COMMITTEE
Name
Position
Type
Ms. Aurora Catá Sala
Chairwoman
Independent
Mr. Elmar Heggen
Deputy Chairman
Significant-shareholder
appointed
Gamp Audiovisual, S.A.
Director
Significant-shareholder
appointed
Mr. José Creuheras
Director
Significant-shareholder
appointed
Mr. Pedro Ramón y Cajal
Director
Independent
% of executive directors
0
% of significant-shareholder appointed
directors
60
% of independent directors
40
% of other non-executive directors
0
APPOINTMENTS AND REMUNERATION COMMITTEE
Name
Position
Type
Mr. Pedro Ramón y Cajal Agüeras
Chairman
Independent
Mr. Nicolás de Tavernost
Deputy Chairman
Significant-
shareholder
appointed
Mr. Mauricio Casals Aldama
Director
Significant-
shareholder
appointed
Mr. José Creuheras Margenat
Director
Significant-
shareholder
appointed
Ms. María Entrecanales Franco
Director
Independent
% of executive directors
0
% of significant-shareholder appointed directors
60
% of independent directors
40
% of other non-executive directors
0
C.2.2
Fill out the following table with the information relating to the number of female
directors forming the Board of Directors' committees in the last four years:
Number of directors
Year t
% number
Year t-1
% number
Year t-2
% number
Year t-3
% number
Executive
Committee
0
0
0
0
Audit Committee
20%
20%
25%
25%
Appointments
and
Remuneration
Committee
20%
20%
20%
20%