{"id":317,"date":"2023-08-20T18:50:52","date_gmt":"2023-08-20T16:50:52","guid":{"rendered":"https:\/\/grupobaviera.es\/accionistas-inversores\/?page_id=317"},"modified":"2025-11-26T09:21:12","modified_gmt":"2025-11-26T08:21:12","slug":"comisiones-del-consejo","status":"publish","type":"page","link":"https:\/\/grupobaviera.es\/accionistas-inversores\/comisiones-del-consejo\/","title":{"rendered":"Comisiones del Consejo"},"content":{"rendered":"

[vc_row full_width=\u00bbstretch_row_content_no_spaces\u00bb el_class=\u00bbbanner\u00bb css=\u00bb.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;}\u00bb][vc_column][vc_column_text]<\/p>\n

Comisiones del Consejo<\/h1>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row full_width=\u00bbstretch_row_content_no_spaces\u00bb el_class=\u00bbbg1″][vc_column][vc_column_text]<\/p>\n

Comit\u00e9 de Auditor\u00eda<\/span><\/h2>\n

[\/vc_column_text][vc_column_text]<\/p>\n\n\n\n\n\n\n
Nombre<\/th>\nCargo<\/th>\nCar\u00e1cter del cargo<\/th>\nFecha<\/th>\n<\/tr>\n
Carolina Mart\u00ednez-Caro<\/td>\nPresidente<\/td>\nIndependiente<\/td>\n06\/11\/2024<\/td>\n<\/tr>\n
Emilio Moraleda Mart\u00ednez<\/td>\nVocal<\/td>\nIndependiente<\/td>\n01\/01\/2022<\/td>\n<\/tr>\n
Yongmei Zhang<\/td>\nVocal<\/td>\nDominical<\/td>\n11\/05\/2022<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row full_width=\u00bbstretch_row_content_no_spaces\u00bb el_class=\u00bbbg2″][vc_column][vc_column_text]<\/p>\n

Comit\u00e9 de Nombramientos y Retribuciones<\/span><\/h2>\n

[\/vc_column_text][vc_column_text]<\/p>\n\n\n\n\n\n\n
Nombre<\/th>\nCargo<\/th>\nCar\u00e1cter del cargo<\/th>\nFecha<\/th>\n<\/tr>\n
Emilio Moraleda Mart\u00ednez<\/td>\nPresidente<\/td>\nIndependiente<\/td>\n29\/05\/2019<\/td>\n<\/tr>\n
Carolina Mart\u00ednez-Caro<\/td>\nVocal<\/td>\nIndependiente<\/td>\n06\/11\/2024<\/td>\n<\/tr>\n
Yongmei Zhang<\/td>\nVocal<\/td>\nDominical<\/td>\n11\/05\/2022<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row full_width=\u00bbstretch_row_content_no_spaces\u00bb el_class=\u00bbbg3″][vc_column][vc_column_text]<\/p>\n

Comit\u00e9 de Auditor\u00eda<\/span><\/h2>\n

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

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

Presidente | Independiente<\/p>\n

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

Vocal | Independiente<\/p>\n

Yongmei Zhang<\/h3>\n

Vocal | Dominical[\/vc_column_text][\/vc_column][\/vc_row][vc_row full_width=\u00bbstretch_row_content_no_spaces\u00bb el_class=\u00bbbg4″][vc_column][vc_column_text]<\/p>\n

Comisi\u00f3n de Nombramientos y Retribuciones<\/span><\/h2>\n

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

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

Presidente | Independiente<\/p>\n

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

Vocal | Independiente<\/p>\n

Yongmei Zhang<\/h3>\n

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

[vc_row full_width=\u00bbstretch_row_content_no_spaces\u00bb el_class=\u00bbbanner\u00bb css=\u00bb.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;}\u00bb][vc_column][vc_column_text] Comisiones del Consejo [\/vc_column_text][\/vc_column][\/vc_row][vc_row full_width=\u00bbstretch_row_content_no_spaces\u00bb el_class=\u00bbbg1″][vc_column][vc_column_text] Comit\u00e9 de Auditor\u00eda [\/vc_column_text][vc_column_text] Nombre Cargo Car\u00e1cter del cargo Fecha Carolina Mart\u00ednez-Caro Presidente Independiente 06\/11\/2024 Emilio Moraleda Mart\u00ednez Vocal Independiente 01\/01\/2022 Yongmei Zhang Vocal Dominical 11\/05\/2022 [\/vc_column_text][\/vc_column][\/vc_row][vc_row full_width=\u00bbstretch_row_content_no_spaces\u00bb el_class=\u00bbbg2″][vc_column][vc_column_text] Comit\u00e9 de Nombramientos y Retribuciones [\/vc_column_text][vc_column_text] Nombre Cargo … Leer m\u00e1s<\/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-317","page","type-page","status-publish"],"acf":[],"_links":{"self":[{"href":"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-json\/wp\/v2\/pages\/317","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-json\/wp\/v2\/comments?post=317"}],"version-history":[{"count":12,"href":"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-json\/wp\/v2\/pages\/317\/revisions"}],"predecessor-version":[{"id":2226,"href":"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-json\/wp\/v2\/pages\/317\/revisions\/2226"}],"wp:attachment":[{"href":"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-json\/wp\/v2\/media?parent=317"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}