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Compensation Committee

Compensation Committee

A body created by the Board of Directors with the power to provide information, advice, and make proposals within its scope of action.

Composition

66,7%

Independent Directors

33,3%

Other Non-Executive Directors

There are three directors on this committee.

Aurora Catá Sala

Ms. Aurora Catá Sala

Independent Non-Executive

Chair

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Arantza Estefanía Larrañaga

Ms. Arantza Estefanía Larrañaga

Independent Non-Executive

Member

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Emiliano López Achurra

Mr. Emiliano López Achurra

Other Non-Executive

Member

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Documents

Other Board Committees

Delegate Committee

Audit and Control Committee

Nomination Committee

Sustainability Committee

Updated as of April 2026