Report of the committees

This report sets out the activity developed by the Board's committees during 2017, in accordance with the functions assigned by the Bylaws and the board's regulation.

Particularly, the activities of the following committees:

  • The audit committee (which contains the reports regarding the independence of the auditor and regarding related-party transactions).
  • The appointments committee.
  • The remuneration committee (which includes the specific report on the remuneration policy of board members).
  • The risk supervision, regulation and compliance committee.