Board Committees
Monitor key issues for the Company and its shareholders.
Audit and Control Committee
haired by an independent director, it exercises its powers in terms of monitoring financial reporting, internal control and internal audit, the statutory auditor, risk management and control, Corporate Governance, Sustainability, Sustainability Statement and Compliance.
Members of Audit and Control Committee:
Chairperson
- Ignacio Sánchez-Asiaín Sanz (Independent)
Members
- Petra Mateos-Aparicio Morales (Independent)
- José Nieto de la Cierva (Independent)
- José Manuel Lladó Arburúa (Proprietary)
- Ignacio Sánchez-Asiaín Sanz (Independent)
Appointments and Remuneration Committee
Its main function is to advise and make decisions related to two crucial aspects of Corporate Governance: senior management appointments and board members and senior management compensation. This Committee helps to ensure that decisions related to appointments and compensation are made impartially and in the best interest of the Company and its shareholders. This contributes to more effective management and compliance with the organization’s strategic objectives.
Members of Appointments and Remuneration Committee:
Chairperson
- Alfredo Bonet Baiget (Independent)
Members
- Alfredo Bonet Baiget (Independent)
- José Manuel Lladó Arburúa (Proprietary)
- Inés Andrade Moreno (Independent)
- Silvia Iranzo Gutierrez (Independent)
Corporate Governance
Its function is to implement best practices within Técnicas Reunidas, such as a set of rules, principles and procedures that regulate the proper functioning of the governing bodies of Técnicas Reunidas.
Risk and Management Committee
Chaired by the Executive Chairman and vice-chaired by Company’s Lead Independent Director, it is composed by all the chairpersons of the other Board Committees and has a majority of independent non-executive directors. Its basic functions include reviewing the impact of operations and planning in the Company, analyzing the financial efficiency and resources of each project and the guidelines for commercial policies, periodically monitoring the Company’s projects and analyzing and reporting on the overall approach and strategy of the Company and its Group.
Members of Management and Risk Committee:
Chairperson
- Juan Lladó Arburúa (Executive)
Members
- Juan Lladó Arburúa (Executive)
- Ignacio Sánchez-Asiaín Sanz (Independent)
- José Manuel Lladó Arburúa (Proprietary)
- José Nieto de la Cierva (Independent)
- Alfredo Bonet Baiget (Independent)
