Board Committees - investors
AUDIT COMMITEE
Internal informative and consultative body which supervises the correct functioning of information systems and carries out internal control.
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Mr. Emilio Novela Berlín
Chairman
Independent
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Mr. Ignacio Mataix Entero
Member
Independent
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Pegaso Transportation Internacional, S.C.A
Member
Propietary
The Secretary of the Board of Directors, Maria Jose Zueco Peña acts as Secretary of the Audit Committee.
APPOINTMENTS COMMITTEE
Internal informative and consultative body which supervises the correct functioning of information systems and carries out internal control
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Mr. Albertus Meerstadt
Chairman
Independent
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Mr. John Charles Pope
Member
Independent
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Mr. Javier Bañón Treviño
Member
Propietary
The Secretary of the Board of Directors, Maria Jose Zueco Peña acts as Secretary of the Appointments Committee.
STRATEGY COMMITTEE
Internal body with powers to provide technical support to the Board of Directors regarding the organization and strategic coordination of Talgo.
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Mr. Antonio Oporto del Olmo
Chairman
Independent
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D. José María Oriol Fabra
Member
Executive
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Mr. Juan José Nárdiz Amurrio
Member
Independent
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Pegaso Transportation Internacional SCA
Member
Propietary
The Secretary of the Board of Directors, Mrs. María José Zueco Peña, will act as secretary of the Strategy Commitee,