Board committees

Aena Board Committees

Appoinments, Remuneration and Corporate Governance Comittee

The Appointments, Remuneration and Corporate Governance Committee is an internal body with responsibility for the overall assessment and oversight of the Company's corporate governance. Its remit includes, but is not limited to, the appointment of Board members, setting remuneration policy and incentives and producing the annual Corporate Governance and Remuneration report.

President

Amancio López Seijas

Independent director

Directors

Roberto Angulo Revilla

Nominee director

Mª del Coriseo González-Izquierdo Revilla

Independent director

Juan Río Cortés

Independent director

Tomás Valera Muiña

Independent director

Secretariat

Elena Roldán Centeno

Secretary

Published on 29 November 2023 at 9:30 h.

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