Appointments and Compensations Committee

Name
Position
Type
Name
Cristina Garmendia Mendizabal
Position
Chairman
Type
Independent
Name
Consuelo Crespo Bofill
Position
Vocal
Type
Independent
Name
Fedele Confalonieri
Position
Vocal
Type
Representing a substantial shareholder
Name
Niccoló Querci
Position
Vocal
Type
Representing a substantial shareholder