Board Committees
| Name | Position | Type of position | Date |
|---|---|---|---|
| Carolina Martínez-Caro | Chairperson | Independent | 06/11/2024 |
| Emilio Moraleda Martínez | Board Member | Independent | 01/01/2022 |
| Shijun Wu | Board Member | Proprietary Director | 11/05/2022 |
Appointments and Remuneration Committee
| Name | Position | Type of position | Date |
|---|---|---|---|
| Emilio Moraleda Martínez | Chairperson | Independent | 29/05/2019 |
| Carolina Martínez-Caro | Board Member | Independent | 06/11/2024 |
| Yongmei Zhang | Board Member | Proprietary Director | 11/05/2022 |
Audit Committee
Carolina Martínez-Caro
President | Independent
Emilio Moraleda Martínez
Member | Independent
Shijun Wu
Board Member | Proprietary
Appointments and Remuneration Committee
Emilio Moraleda Martínez
President | Independent
Carolina Martínez-Caro
Member | Independent
Yongmei Zhang
Board Member | Proprietary