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Commission members

Board committees section image header

Audit and Compliance Committee

Chairman

Mr. Juan José Nieto Bueso (Independent)

Members

Mr. Manuel Garrido Ruano (Shareholder Executive)

Mr. César Cañedo-Argüelles Torrejón (Independent)

Appointments and Remuneration Committee 

Chairman

Ms. Reyes Calderón Cuadrado (Independent)

Members

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

Ms. Carmen de Andrés Conde (Independent)

Mr. Juan Antonio Santamera Sánchez (External others)

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