Audit and Appointments Committee meets ordinarily on a quarterly basis in order to review interim financial information in addition to meeting whenever deemed necessary to ensure it can duly perform its duties.

This Committee prepares an annual report on its activities, highlighting the main incidents arising, if any, in relation to the duties assigned to it. This report includes recommendations on improving the company’s corporate governance wherever appropriate.

The composition of the Audit and Appointments Committee is as follows:

    

Name Position on the Committee Date of appointment to Board member (most recent renewal) Mr. Jose Fernando Sánchez-Junco Mans Chairman AGM 06/05/2008 Mr. Juan Arena de la Mora Member AGM 06/28/2007 Mr. Juan Domingo Ortega Martínez Member AGM 06/05/2008 Mr. Joaquín García Quirós Rodríguez Member AGM 06/04/2009 Mr. Luis de Carlos Bertrán Secretary -

Please find below the most recent annual reports prepared by this Committee:
       

Annual Report of the Audit Committee  2009 See PDF Annual Report of the Audit Committee  2008 See PDF Annual Report of the Audit Committee  2007 See PDF Annual Report of the Audit Committee  2006 See PDF Annual Report of the Audit Committee  2005 See PDF Annual Report of the Audit Committee  2004 See PDF Annual Report of the Audit Committee  2003 See PDF