Membership

Committee membership is currently as follows:

  • Daniel Villalba Vila Chairman. Non-executive independent director
  • Aplicaciones Digitales, S. L. Member. Executive director
  • (Represented by Mr José
  • B. Terceiro Lomba)
  • José Luis Aya Abaurre Member. Non-executive proprietary director
  • Alicia Velarde Valiente Member. Non-executive independent director
  • Carlos Sebastián Gascón Member. Non-executive independent director
  • José Marcos Romero Non-member Secretary

The Secretary was appointed at the Appointments and Remuneration Committee meeting held on January 28, 2004 by circular resolution, whereas the Chairman was appointed at the Appointments and Remuneration Committee meeting held on February 23, 2009.

The Appointments and Remuneration Committee therefore comprises one executive and four non-executive directors, thereby meeting the requirements prescribed by the Spanish Financial System Reform Act. Likewise, and in accordance with Article 2 of the Internal Regulations, the post of Chairman to the committee must be held by a non-executive director.