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Commission members

Board committees section image header

Audit, Compliance and Corporate Social Responsability Committee

Chairman

Mr. Jose Luis Diez García (Independent)

Members

Mr. Manuel Garrido Ruano (Shareholder Executive)

Mrs. Reyes Calderón Cuadrado (Independent)

Appointments and Remuneration Committee 

Chairman

Mrs. Mónica de Oriol Icaza (Independent)

Members

Mr. Juan Villar-Mir de Fuentes (Shareholder Executive)

Mr. Juan José Nieto Bueso (Independent)

Mrs. Reyes Calderón Cuadrado (Independent)

D. Juan Antonio Santamera Sánchez(Shareholder Executive)

The regulation of these committees is established in Articles 15 and 16 of OHL's Board of Directors' Regulation.