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 Raventos 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. Miguel Noguer i 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.

 

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