{"id":1450,"date":"2023-08-20T18:50:52","date_gmt":"2023-08-20T16:50:52","guid":{"rendered":"https:\/\/grupobaviera.es\/accionistas-inversores\/board-committees\/"},"modified":"2025-11-26T09:21:42","modified_gmt":"2025-11-26T08:21:42","slug":"board-committees","status":"publish","type":"page","link":"https:\/\/grupobaviera.es\/accionistas-inversores\/en\/board-committees\/","title":{"rendered":"Board Committees"},"content":{"rendered":"

[vc_row full_width=”stretch_row_content_no_spaces” el_class=”banner” css=”.vc_custom_1692550266369{background-image: url(https:\/\/grupobaviera.es\/accionistas-inversores\/wp-content\/uploads\/2023\/08\/banner-dividendos.jpg?id=299) !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}”][vc_column][vc_column_text]<\/p>\n

Board Committees<\/h1>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row full_width=”stretch_row_content_no_spaces” el_class=”bg1″][vc_column][vc_column_text]<\/p>\n

Board Committees<\/span><\/h2>\n

[\/vc_column_text][vc_column_text]<\/p>\n\n\n\n\n\n\n
Name<\/th>\nPosition<\/th>\nType of position<\/th>\nDate<\/th>\n<\/tr>\n
Carolina Mart\u00ednez-Caro<\/td>\nChairperson<\/td>\nIndependent<\/td>\n06\/11\/2024<\/td>\n<\/tr>\n
Emilio Moraleda Mart\u00ednez<\/td>\nBoard Member<\/td>\nIndependent<\/td>\n01\/01\/2022<\/td>\n<\/tr>\n
Yongmei Zhang<\/td>\nBoard Member<\/td>\nProprietary Director<\/td>\n11\/05\/2022<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row full_width=”stretch_row_content_no_spaces” el_class=”bg2″][vc_column][vc_column_text]<\/p>\n

Appointments and Remuneration Committee<\/span><\/h2>\n

[\/vc_column_text][vc_column_text]<\/p>\n\n\n\n\n\n\n
Name<\/th>\nPosition<\/th>\nType of position<\/th>\nDate<\/th>\n<\/tr>\n
Emilio Moraleda Mart\u00ednez<\/td>\nChairperson<\/td>\nIndependent<\/td>\n29\/05\/2019<\/td>\n<\/tr>\n
Carolina Mart\u00ednez-Caro<\/td>\nBoard Member<\/td>\nIndependent<\/td>\n06\/11\/2024<\/td>\n<\/tr>\n
Yongmei Zhang<\/td>\nBoard Member<\/td>\nProprietary Director<\/td>\n11\/05\/2022<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row full_width=”stretch_row_content_no_spaces” el_class=”bg3″][vc_column][vc_column_text]<\/p>\n

Audit Committee<\/span><\/h2>\n

[\/vc_column_text][vc_column_text]<\/p>\n

Carolina Mart\u00ednez-Caro<\/h3>\n

President | Independent<\/p>\n

Emilio Moraleda Mart\u00ednez<\/h3>\n

Member | Independent<\/p>\n

Yongmei Zhang<\/h3>\n

Board Member | Proprietary[\/vc_column_text][\/vc_column][\/vc_row][vc_row full_width=”stretch_row_content_no_spaces” el_class=”bg4″][vc_column][vc_column_text]<\/p>\n

Appointments and Remuneration Committee<\/span><\/h2>\n

[\/vc_column_text][vc_column_text]<\/p>\n

Emilio Moraleda Mart\u00ednez<\/h3>\n

President | Independent<\/p>\n

Carolina Mart\u00ednez-Caro<\/h3>\n

Member | Independent<\/p>\n

Yongmei Zhang<\/h3>\n

Board Member | Proprietary[\/vc_column_text][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"

[vc_row full_width=”stretch_row_content_no_spaces” el_class=”banner” css=”.vc_custom_1692550266369{background-image: url(https:\/\/grupobaviera.es\/accionistas-inversores\/wp-content\/uploads\/2023\/08\/banner-dividendos.jpg?id=299) !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}”][vc_column][vc_column_text] Board Committees [\/vc_column_text][\/vc_column][\/vc_row][vc_row full_width=”stretch_row_content_no_spaces” el_class=”bg1″][vc_column][vc_column_text] Board Committees [\/vc_column_text][vc_column_text] Name Position Type of position Date Carolina Mart\u00ednez-Caro Chairperson Independent 06\/11\/2024 Emilio Moraleda Mart\u00ednez Board Member Independent 01\/01\/2022 Yongmei Zhang Board Member Proprietary Director 11\/05\/2022 [\/vc_column_text][\/vc_column][\/vc_row][vc_row full_width=”stretch_row_content_no_spaces” el_class=”bg2″][vc_column][vc_column_text] Appointments and Remuneration Committee [\/vc_column_text][vc_column_text] Name Position … Read more<\/a><\/p>\n","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"class_list":["post-1450","page","type-page","status-publish"],"acf":[],"_links":{"self":[{"href":"https:\/\/grupobaviera.es\/accionistas-inversores\/en\/wp-json\/wp\/v2\/pages\/1450","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/grupobaviera.es\/accionistas-inversores\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/grupobaviera.es\/accionistas-inversores\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/grupobaviera.es\/accionistas-inversores\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/grupobaviera.es\/accionistas-inversores\/en\/wp-json\/wp\/v2\/comments?post=1450"}],"version-history":[{"count":7,"href":"https:\/\/grupobaviera.es\/accionistas-inversores\/en\/wp-json\/wp\/v2\/pages\/1450\/revisions"}],"predecessor-version":[{"id":2227,"href":"https:\/\/grupobaviera.es\/accionistas-inversores\/en\/wp-json\/wp\/v2\/pages\/1450\/revisions\/2227"}],"wp:attachment":[{"href":"https:\/\/grupobaviera.es\/accionistas-inversores\/en\/wp-json\/wp\/v2\/media?parent=1450"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}