Miquel Roca Junyent
Chairman
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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 |
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.