Regulations of the Remuneration Committee
Rules for a committee responsible for proposing remuneration for directors and senior management members
This Committee, which is mandatory for listed companies since the entry into force of the law 31/2014, of December 3, that amended the Companies Act (Ley de Sociedades de Capital) for the Improvement on Corporate Governance, was created on 27 March 2015, taking over the former Appointments and Remuneration Committee, created on 1997. The Committee is governed by the provisions of Article 40 of the By-Laws, of Article 33 of the Regulations of the Board of Directors [PDF] External link, opens in new window. and by the Regulations of the Remuneration Committee [PDF] External link, opens in new window..
The current members of the Remuneration Committee are: