Board committees | Shareholders and investors | Aena

Executive Committee

Both the Articles of Association and the Regulation governing the Board of Directors call for the creation of an Executive Board of Directors, with general decision-making powers, and therefore, expressly delegate all of the powers corresponding to the Board of Directors, except those that are non-delegable under current legislation, the applicable corporate governance regulations, the Articles of Association or the regulations governing the Board of Directors.

President

Maurici Lucena

Chairman & CEO

Directors

Beatriz Alcocer Pinilla

Nominee director

Angélica Martínez Ortega

Nominee director

Ainhoa Morondo Quintano

Nominee director

Jaime Terceiro Lomba

First Vice President

Secretariat

Elena Roldán Centeno

Secretary

Audit Committee

The Audit Commission's main role is to provide support for the Board of Directors in its oversight responsibilities and, specifically, shall have the minimum authority to inform the General Meeting of Shareholders of any matters which may arise pertaining to its remit. It is therefore an internal body with informative and advisory powers, without an executive remit, aimed at providing information, advice and making recommendations.

President

Tomás Varela Muiña

Independent director

Directors

Manuel Delacampagne Crespo

Nominee director

Leticia Iglesias Herraiz

Independent director

Jaime Terceiro Lomba

First Vice President

Angélica Martínez Ortega

Nominee director

Secretariat

Elena Roldán Centeno

Secretary

Appoinments, Remuneration and Corporate Governance Comittee

The Appointments, Remuneration and Corporate Governance Committee is an internal body with responsibility for the overall assessment and oversight of the Company's corporate governance. Its remit includes, but is not limited to, the appointment of Board members, setting remuneration policy and incentives and producing the annual Corporate Governance and Remuneration report.

President

Amancio López Seijas

Independent director

Directors

María Carmen Corral Escribano

Nominee director

Irene Cano Piquero

Independent director

Mª del Coriseo González-Izquierdo Revilla

Independent director

Tomás Varela Muiña

Independent director

Secretariat

Elena Roldán Centeno

Secretary

Sustainability and Climate Action Committee

The Sustainability and Climate Action Committee is an internal body with powers to evaluate and verify performance and compliance with the strategy and best practices in environmental and social matters, ensuring that they are focused on achieving greater sustainability, reviewing, prior to approval by the Board of Directors, the Company's Climate Action Plan and, subsequently, supervising its compliance.

President

Irene Cano Piquero

Independent director

Directors

Beatriz Alcocer Pinilla

Nominee director

Mª del Coriseo González-Izquierdo Revilla

Independent director

Leticia Iglesias Herraiz

Independent director

Juan Río Cortés

Independent director

Secretariat

Elena Roldán Centeno

Secretary

Published on 29 November 2023 at 9:30 h.

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