Shareholders and investors > Corporate Governance

Appointments and Remuneration Committee

The Appointments and Remuneration Committee will meet whenever convened by its Chairman, and must do so whenever the Board or its Chairman requires reports to be issued or resolutions to be adopted and always when deemed appropriate or necessary in order to carry out its functions correctly.

Main functions:

  • To submit proposals for appointments of independent directors to the Board of Directors so that the latter may appoint them directly (co-option), or assume responsibility by submitting them to the General Shareholders' Meeting for its approval, and to report on the appointment of other types of directors.
  • To propose the system and amount of annual remuneration for board members and the senior management, as well as the individual remuneration of executive directors and other terms and conditions of their contracts.
  • To consider any suggestions it may be sent by the Chairman, Board members, directors or company shareholders in relation to the performance of its duties, particularly its duty to formulate proposals of appointments.

Members:

Name Post Date of appointment
Juan Rosell Lastortras Chairman 7 May 2009
Jordi Mercader Miró Member 3 December 2009
Xavier Vives Torrents Member 7 May 2009
Alejandro García-Bragado Dalmau Non-director Secretary 30 July 2009
Adolfo Feijóo Rey Deputy Secretary (non-director) 30 July 2009