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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.

Miquel Roca Junyent
Chairman
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Alberto de Paoli
Member
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Alejandro Echevarría Busquet
Member
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Francisco de Lacerda
Member
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Ignacio Garralda Ruíz de Velasco
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
Type of director
Date of Appointment
Miquel Roca Junyent Chairman
External-Independent
30/06/2009 ₍₁₎ 19/09/2016 ₍₂₎
Alberto de Paoli Member
External- Proprietary ₍₃₎
04/11/2014
Alejandro Echevarría Busquet Member
External-Independent
26/07/2012
Francisco de Lacerda Member
External-Independent
07/05/2015
Ignacio Garralda Ruíz de Velasco Member
External-Independent
07/05/2015
Borja Acha Besga Secretary
- 01/08/2015

Notes

(1)

Date of appointment as Chairman of the Appointments and Remuneration Committee

(2)

Date of appointment as Member of the Appointments and Remuneration Committee

(3)

Represents Enel.

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