Board Committees
| Name | Position | Type of position | Date |
|---|---|---|---|
| Isabel Aguilera Navarro | Chairperson | Independent | 01/01/2022 |
| 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 |
| Isabel Aguilera Navarro | Board Member | Independent | 24/03/2021 |
| Yongmei Zhang | Board Member | Proprietary Director | 11/05/2022 |
Audit Committee
Isabel Aguilera
President | Independent
Emilio Moraleda Martínez
Member | Independent
Shijun Wu
Board Member | Proprietary
Appointments and Remuneration Committee
Emilio Moraleda Martínez
President | Independent
Isabel Aguilera
Member | Independent
Yongmei Zhang
Board Member | Proprietary