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Commission members

Board committees section image header

Audit and Compliance Committee

Chairman

Mr. Juan José Nieto Bueso (Independent director)

Members

Ms. Reyes Calderón Cuadrado (Independent director)

D. César Cañedo-Argüelles Torrejón (Independent director)

D. Mauricio Martín Amodio Herrera (Proprietary director)

Ms. Silvia Villar-Mir de Fuentes (Proprietary director)

Appointments and Remuneration Committee 

Chairman

Ms. Reyes Calderón Cuadrado (Independent director)

Members

Mr. Luis Fernando Martín Amodio Herrera (proprietary director)

Mr. Juan José Nieto Bueso (Independent director)

Mr. Juan Antonio Santamera Sánchez (other external)

Ms. Juan Villar-Mir de Fuentes (proprietary director)

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