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

    Independent

  • Mr. Ignacio Mataix Entero

    Member

    Independent

  • 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

  • Mr. Albertus Meerstadt

    Chairman

    Independent

  • Mr. John Charles Pope

    Member

    Independent

  • 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.

  • Mr. Antonio Oporto del Olmo

    Chairman

    Independent

  • D. José María Oriol Fabra

    Member

    Executive

  • Mr. Juan José Nárdiz Amurrio

    Member

    Independent

  • 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,