In compliance with the
provisions of Articles 12 et seq of the Regulations of the Board of Directors
approved by this Board at its meeting of 5 April 2006, this body has agreed
on the creation of the Audit Committee and the Appointments and Remuneration
Committee.
The following are the names of the members of each of the Board’s
committees:
| Audit Committee |
| Name |
Position |
Type |
| TBC |
Chairman |
Independent |
| Tomás Dagá Gelabert |
Vocal |
Other External |
| Thomas Glanzmann |
Vocal |
Independent |
| Raimon Grifols Roura |
Secretary (non member) |
-- |
| Appointments and Remuneration
Committee |
| Name |
Position |
Type |
| Thomas Glanzmann |
Chairman |
Independent |
| Víctor Grifols Roura |
Vocal |
Executive |
| Edgar D. Jannotta |
Vocal |
Independent |
| Nuria Martín Barnés |
Secretary (non member) |
-- |
|
