The Audit Committee is formed by:

Name Position Type of Director
Mr. Marcos Peña Pinto Chairman Independent
Mrs. Fátima Báñez García Member Independent
Mr. José Fernando de Almansa Moreno-Barreda Member Independent
Mr. Gabriel Núñez Fernández Secretary Non board member
Mr. Ignacio Zarzalejos Toledano Deputy Secretary Non board member

The Nomination and Compensation Commission is formed by:

Name Position Type of Director
Mr. José Fernando de Almansa Moreno-Barreda Chairman Independent
Mrs. Fátima Báñez García Member Independent
Mr. Marcos Peña Pinto Member Independent
Mr. Gabriel Núñez Fernández Secretary Non board member
Mr. Ignacio Zarzalejos Toledano Deputy Secretary Non board member

Directors

Mrs. Fátima Báñez García

Board member

PositionIndependent

First Appointment20 December, 2019

Latest Appointment20 October, 2020

 

Ms. Báñez García holds a combined degree in Law and Economic and Business Sciences from the Universidad Pontificia de Comillas -ICADE E-3- and continued her academic education with a postgraduate degree in Company Administration from the University of Harvard, Boston, MA, likewise completing the Public Management Leadership Programme at the IESE Business School. She was Minister of Employment and Social Security in the Spanish government from December 2011 to June 2018, and provisional Minister of Health, Social Services and Equality from August to November 2016. Also in the public area, she was member of the Spanish Congress of Deputies for Huelva (2009-2019), holding important responsibilities in the economic area of the Popular Parliamentary Group, as well as the position of chairperson of the Foreign Affairs Commission of the Lower Chamber (2018-2019). Previously, from November 1997 to June 2000, she was a member of the Board of Directors of Radio Televisión de Andalucía. She began her professional life in the private sector as head of Corporate Strategy and Development of her family’s company group (1993-1997) and returned to private activity as a business consultant and advisor in November 2019. She has extensive international experience, having represented Spain on the EPSCO Council, at the G-20, at the Ibero-American Summits and at meetings of the OECD and ILO, as well as at international employment forums. Ms Báñez is currently President of the CEOE Foundation. She was appointed director of the Company by co-option on 20 December 2019, and re-elected at the Ordinary General Shareholders' Meeting on 20 October 2020.

Other Boards of Directors on which he sits
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Company
Position
  1. Company: 
    Iberdrola México, S.A. de C.V.
    Position / Partner: 
    Adviser
Shares held in company
+-

% of voting rights

% Direct
% Indirect
% Total

0
0
0

Mr. Marcos Peña Pinto

Adviser and coordinator

PositionIndependent

First Appointment7 May, 2019

Latest Appointment12 June, 2019

 

Mr. Peña Pinto holds a law degree from the Universidad Complutense de Madrid and passed the official examination to become a Technical Labour and Social Security Inspector. From 1984 to 1989, Mr Peña held the position of Labour Attaché at the Spanish Embassy in Italy. Subsequently, from 1991 to 1996, he was the Secretary-General for Health at the Ministry of Health and Consumption and Secretary General for Employment and Labour Relations at the Ministry of Labour. Between 2005 and 2006, he was appointed expert member of the Economic and Social Council, which he presided until April 2019. Likewise, Mr Peña Pinto has been a member of the Council of State due to his position as president of the Economic and Social Council. In April 2020, Mr Peña became a trustee of the CEOE Foundation. Regarding his other professional activities, it should be noted that Mr Marcos Peña is specialised in collective bargaining and has held the position of chairman of the Negotiation Committee for many collective labour agreements (e.g. Telefónica, Renfe, Repsol, Alcatel, Endesa, Astilleros, etc.). Furthermore, Mr Peña Pinto has been an arbitrator and mediator in various labour conflicts on a nationwide scale and is the author of numerous publications, often publishing articles with the written press. He was appointed as an independent director of the Company by co-option by the Board of Directors, accepting his appointment on 9 May, 2019, and re-elected at the Ordinary General Shareholders’ Meeting of 12 June, 2019.

Other Boards of Directors on which he sits
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Position
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% of voting rights

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0
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Mr. José Fernando de Almansa Moreno-Barreda

Board member

PositionIndependent

First Appointment9 June, 2015

Latest Appointment12 June, 2019

 

Mr. Almansa Moreno-Barreda holds a degree in law from the University of Deusto (Bilbao). Diplomat. He joined the Diplomatic Service on 2 December, 1974. Between 1976 and 1992 he held different positions: Secretary of the Spanish Embassy in Brussels, Cultural Attaché at the Spanish Embassy in Mexico, Chief Director of the Coordination Section of the Subdirectorate-General for Eastern Europe, Director of Atlantic Affairs at the Directorate-General of Foreign Policy for Europe and Atlantic Affairs, Political Counsellor to the Permanent Representative of Spain on the North Atlantic Council in Brussels, Minister-Counsellor of the Spanish Embassy in the Soviet Union, Secretary General of the National Commission for the Fifth Centenary of the Discovery of America and Subdirector General for Eastern Europe, reporting to the Directorate-General of Foreign Policy for Europe. From 1993 to 2002, His Majesty King Juan Carlos I appointed him as Head of the Royal Household with the rank of minister and he was appointed as a privy councillor of His Majesty King Juan Carlos I. He was a member of the Board of Directors of Telefónica, S.A. from 2003 to 2016, holding the position of chairman of the International Affairs Commission of its Board and forming part of several subsidiaries of Telefónica, S.A. in Latin America as a Board member. Likewise, from 2003 until 2015, he formed part of the Board of the Mexican bank BBVA BANCOMER. He has been a director of ROVI since 9 June, 2015, having been re-elected at the 2019 Ordinary General Meeting.

Other Boards of Directors on which he sits
+-
Company
Position
  1. Company: 
    Telefónica Móviles México, S.A. de C.V.
    Position / Partner: 
    Director
Shares held in company
+-

% of voting rights

% Direct
% Indirect
% Total

0
0
0

Mr. Gabriel Núñez Fernández

Secretary non board member

Position

First Appointment

Latest Appointment

 

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Mr. Ignacio Zarzalejos Toledano

Deputy Secretary non board member

Position

First Appointment

Latest Appointment

 

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% of voting rights

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