![]()
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.