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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.

Juan Sánchez-Calero Guilarte
Chairman
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Guillermo Alonso Olarra
Member
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Eugenia Bieto Caubet
Member
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Elisabetta Colacchia
Member
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Pilar González de Frutos
Member
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Michela Mossini
Member
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Borja Acha Besga
Secretary
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Information on the members of the Appointments and Remuneration Committee
Members
Position
Nature
Appointment
Juan Sánchez-Calero Guilarte Chairman
Independent
1/06/2024
Guillermo Alonso Olarra Member
Independent
1/06/2024
Eugenia Bieto Caubet Member
Independent
1/06/2024
Elisabetta Colacchia Member
Dominical
1/06/2024 (1)
Pilar González de Frutos Member
Independent
1/06/2024
Michela Mossini Member Dominical
1/06/2024 (1)
Borja Acha Besga Non-Director Secretary
- 1/08/2015

Notes

(1)

Represents Enel.