Board committees

Aena Board Committees

Executive Committee

Both the Articles of Association and the Regulation governing the Board of Directors call for the creation of an Executive Board of Directors, with general decision-making powers, and therefore, expressly delegate all of the powers corresponding to the Board of Directors, except those that are non-delegable under current legislation, the applicable corporate governance regulations, the Articles of Association or the regulations governing the Board of Directors.

President

Maurici Lucena Betriu

Chairman & CEO

Contactar con Maurici

Directors

Beatriz Alcocer Pinilla

Nominee director

Roberto Angulo Revilla

Nominee director

Ainhoa Morondo Quintano

Nominee director

Javier Terceiro Lomba

First Vice Chairman

Secretaría

Elena Roldán Centeno

Secretary

Published on 29 November 2023 at 9:30 h.

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