Committes Of The Board Of Directors | Solaria

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Committes of the Board of Directors

 EXECUTIVE OR DELEGATED COMMITTEE

 Even though to date no Executive Committee has been formed, according to Article 47 of the bylaws, the Board of Administration may create an executive committee or appoint one or more Executive Directors, without prejudice to the powers given to any person, to delegate in them, totally or partially, temporarily or permanently, all the powers whose delegation is not forbidden by law. The delegation and the appointment of Directors for this role will need to be approved by two thirds of the members of the Board and will only take effect after they are entered in the Commerce Registry.

AUDIT COMMITTEE

Members:

Chairman. Mr. Manuel Azpilicueta Ferrer (Independent)

Member. D. Carlos Francisco Abad Rico

Member. Mr. Enrique Díaz-Tejeiro Gutiérrez (Dominical)

APPOINTMENTS AND REMUNERATION COMMITTEE

Members:

Chairman. Mr. Enrique Díaz-Tejeiro Gutiérrez (Dominical)

Member. Mr. Manuel Azpilicueta Ferrer (Independent)

Member. Corporacion Arditel, S.L.     

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