> Corporate bodies and Special Committees

Mandate 2016-2019

Board of Directors

Manuel Mirat Santiago – President

Luís Cabral – CEO

Manuel Polanco

Agnés Noguera Borel

Maria del Pilar del Rio 

Pedro Garcia Guillen

Xavier Pujol Tobeña

Audit Committee

Agnés Noguera Borel (President)

Maria del Pilar del Rio 

Pedro Garcia Guillen

Statutory Auditor 

Deloitte & Associados, SROC, SA

General Meeting Board

Chairman – Nuno de Deus Pinheiro

Vice Chairman – Marta Leitão

Secretary

Hermes Pato

Mafalda Ordonhas Pais (suplente)

Corportate Governance and Directors Remuneration Committee

Agnés Noguera Borel (Presidente)

Manuel Polanco

Manuel Mirat 

Corporate Bodies Nomination and remuneration Committee

Ignacio Polanco Moreno

Manuel Mirat 

Xavier Pujol Tobeña