Board Committees
| Name | Position | Type of position | Date |
|---|---|---|---|
| Carolina Martínez-Caro | Chairperson | Independent | 06/11/2024 |
| Emilio Moraleda Martínez | Board Member | Independent | 17/05/2023 |
| Yongmei Zhang | Board Member | Proprietary Director | 27/05/2026 |
Appointments and Remuneration Committee
| Name | Position | Type of position | Date |
|---|---|---|---|
| Emilio Moraleda Martínez | Chairperson | Independent | 17/05/2023 |
| Carolina Martínez-Caro | Board Member | Independent | 06/11/2024 |
| Yongmei Zhang | Board Member | Proprietary Director | 27/05/2026 |
Audit Committee
Carolina Martínez-Caro
President | Independent
Emilio Moraleda Martínez
Member | Independent
Yongmei Zhang
Board Member | Proprietary
Appointments and Remuneration Committee
Emilio Moraleda Martínez
President | Independent
Carolina Martínez-Caro
Member | Independent
Yongmei Zhang
Board Member | Proprietary