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CORPORATE RESPONSIBILITY REPORT 2011
Board Committees and committee members
Executive Committee
D.Alejandro Echevarría Busquet
Chairman
Independent
D. PaoloVasile
Board director
Executive
D. Giuseppe Tringali
Board director
Executive
D. Fedele Confalonieri
Board director
Controlling
D. Giuliano Adreani
Board director
Controlling
D. Manuel Polanco Moreno
Board director
Controlling
D. Borja Prado Eulate
Board director
Independiente
D. José Ramón Alvarez-Rendueles
Board director
Independent
Audit and Compliance Committee
D. José Ramón Alvarez-Rendueles
Chairman
Independent
D.Angel Durández Adeva
Board director
Independent
D. Fedele Confalonieri
Board director
Controlling
D. Giuliano Adreani
Board director
Controlling
D. Marco Giordani
Board director
Controlling
D.Alfredo Messina
Board director
Controlling
D. Juan Luis Cebrián Echarri
Board director
Controlling
Appointments and Remuneration Committee
D. Borja Prado Eulate
Chairman
Independent
D.Angel Durández Adeva
Board director
Independent
D. Fedele Confalonieri
Board director
Controlling
D. Giuliano Adreani
Board director
Controlling
D. Manuel Polanco Moreno
Board director
Controlling