Board Committees - investors

AUDIT COMMITEE

Internal informative and consultative body which supervises the correct functioning of information systems and carries out internal control.

  • Mr. Emilio Novela Berlín

    Chairman

  • Pegaso Rail Internacional, S.C.A (D. Javier Olascoaga)

    Member

  • Dª Marisa Poncela García

    Member

The Secretary of the Board of Directors, María José 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

  • Mr. Antonio Oporto del Olmo

    Chairman

  • Mr. Jack Pope

    Member

  • Mr. Javier Bañón Treviño

    Member

The Secretary of the Board of Directors, Maria Jose Zueco Peña acts as Secretary of the Appointments Committee.

Strategy and Sustainability Committee

Internal body with powers to provide technical support to the Board of Directors regarding the organization and strategic coordination of Talgo.

  • Mr. Antonio Oporto del Olmo

    Chairman

  • D. José María Oriol Fabra

    Member

  • Pegaso Rail Internacional SCA (D. Javier Olascoaga)

    Member

  • Gonzalo Urquijo Fernández de Araoz

    Member

  • Dª Marisa Poncela García

    Member

The Secretary of the Board of Directors, Mrs. María José Zueco Peña, will act as secretary of the Strategy Commitee,