中文 English Español Suppliers External Access ABOUT US WHAT WE DO INVESTORS & SHAREHOLDERS PEOPLE SUSTAINABILITY MEDIA Search for: Abrir buscador Investors & Shareholders Corporate Governance Committees of the Board of Directors Committees of the Board of Directors Committees of the Board of Directors A greater efficiency and transparency in the exercise of powers and performance of the functions allocated to our Board of Directors justifies the creation of committees. The performance of these committees is called upon not only to facilitate decisions of the Board (by previously analyzing the matters to be decided by the Board), but also to strengthen the principles of objectivity and reflection with which the Board must address certain issues. Our Board of Directors has an Audit Committee and a Nominations and Compensation Committee the members of which are detailed below including information on their position, category, date of their first appointment and date of subsequent appointments, as the case may be. Audit Committee Member Position Category Date of Appointment Ana García Fau Chairman Independent 03/03/2017* Juan María Riberas Mera Member Propietary 03/03/2017* Javier Rodríguez Pellitero Member Independent 03/03/2017* David Vázquez Pascual Secretary non-member N/A 24/04/2017 Elena Torregrosa Blanchart Vice-Secretary non-member N/A 24/04/2017 (*) Effective from 24/03/2017 Nomination and Compensation Committee Member Position Category Date of Appointment Alberto Rodríguez-Fraile Díaz Chairman Independent 03/03/2017* Gonzalo Urquijo Fernández de Araoz Member Other external 03/03/2017* Pedro Sainz de Baranda Riva Member Independent 03/03/2017* David Vázquez Pascual Secretary non-member N/A 24/04/2017 (*) Effective from 24/03/2017 Sustainability Committee Member Position Category Date of Appointment César Cernuda Rego Chairman Independent 05/06/2021* Chisato Eiki Member Propietary 05/06/2021* Loreto Ordóñez Solís Member Independent 05/06/2021* Marieta del Rivero Bermejo Member Independent 05/06/2021* David Vázquez Pascual Secretary non-member N/A 05/06/2021 Elena Torregrosa Blanchart Vice-Secretary non-member N/A 05/06/2021 (*) Effective from 05/06/2021 INVESTOR RELATIONS CONTACT Alfonso XII, 16 28014 Madrid investorrelations@gestamp.com +34 91 275 28 72 For more info on Policy for communication and contact with shareholders, investors and proxy advisers press here. SHARE Share on Twitter (New Window) Share on Linkedin (New window) Share on Facebook (New window) FOLLOW US Twitter Linkedin Facebook Youtube Wechat Youku Gestamp Legal Notice Data Protection Policy Cookies Policy Suppliers Contact Us Site Map