Remuneration and Appointments Committee

Composition of the Appointments and Remuneration Committee:
Name Status Title
Ms. Emma Fernández Alonso Independent Chairperson
Mr. Ignacio Moreno Martínez Other external Member
Mr. Cesáreo Rey-Baltar Oramas Proprietary Member
Mr. Vicente Moreno García-Mansilla Independent Member
Mr. Lucas Osorio Non-director Secretary
Metrovacesa – Report of the Appointments and Remuneration Committee (3 May 2018)