The Board of Directors agreed to amend the Regulation of the Board in order to consider the possibility to integrate the Audit & Control Committee and the Nomination & Remuneration Committee. This agreement was communicated to the CNMV on December 29th 2011 as a Significant Event.
The current composition of the Audit & Nomination Committee is as follows:
Members of the Audit & Nomination Committee
Status
D. Lorenzo Martínez Márquez
Independent
D. Jorge Morral Hospital
Independent
Grupo Corporativo Empresarial de la Caja de Ahorros y Monte de Piedad de Navarra, S.A.
representada por D. Eduardo López Milagro
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