Comissions Board of Directors
The Executive Commission
The Executive Commission of the Board of Directors is made up of:
| Name |
Responsibility |
Nature |
| Mr. Jorge Mercader Miró |
Chairman |
Domanial / Executive |
| Mr. Manuel Raventós Negra |
Member |
Domanial |
| Suez Environnement España, S.L., Sociedad Unipersonal (physical person acting as representative: Mr. Jean-Louis Chaussade) |
Member |
Domanial |
| Mr. Bernard Guirkinguer |
Member |
Domanial |
| Mr. Francisco Reynés Massanet |
Member |
Domanial |
| The Secretary of the Board of Directors |
Secretary |
Not member |
Audit and Control Commission
The Audit and Control Commission is currently made up as follows:
| Name |
Responsibility |
Nature |
| Mr. Feliciano Fuster Jaume |
Chairman |
Independent |
| Mr. Miquel Noguer Planas |
Member |
Domanial |
| Mr. Bernard Guirkinger |
Member |
Domanial |
The Secretary of the Board of Directors
|
Secretary |
Not member |
Appointment and Remuneration Commission
The Appointment and Remuneration Commission is currently made up as follows:
| Name |
Responsibility |
Nature |
| Mr. Manuel Raventós Negra |
Chairman |
Domanial |
| Suez Environnement España, S.L., Sociedad Unipersonal (physical person acting as representative: Mr. Jean-Louis Chaussade) |
Member |
Domanial |
| Mr. Francisco Reynés Massanet |
Member |
Domanial |
The Secretary of the Board of Directors
|
Secretary |
Not member |
At present, there are no other Commissions with delegated powers.
