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Appointments and Remuneration Committee
This committee is responsible, among other things, for proposing to the Board of Directors the appointment of directors thereof and for the Remuneration Policy.
Information on the members of the Appointments and Remuneration Committee
|
Members |
Position |
Nature |
Appointment |
|---|---|---|---|
| Ignacio Garralda Ruíz de Velasco |
Chairman |
Independent |
1/09/2020 (1) |
| Eugenia Bieto Caubet |
Member |
Independent |
1/09/2020 |
| Antonio Cammisecra |
Member |
Dominical |
1/09/2020 (2) |
| Pilar González de Frutos |
Member |
Independent |
1/09/2020 |
| Francisco de Lacerda |
Member |
Independent |
5/05/2021 |
| Borja Acha Besga |
Secretary |
- |
1/08/2015 |
Notes
Date of appointment as Chairman of the Committee
Represents Enel.