Board Committee Regulation

The Executive Committee is regulated in article 18.1 of the Board of Directors Regulations and, where applicable, by the rules laid down for the Board of Directors.

The composition, positions, functioning rules and powers of the Audit and Control Committee are regulated in the Articles of Association.

Moreover, the Board of Directors Regulations establish that the advisory committees shall regulate their own operation and, where there are no specific provisions, the rules of functioning established by the Regulations in relation to the Board shall apply, provided that they are compatible with the committee's nature and purpose.