Audit and Compliance Committee Nominations Committee Remuneration Committee Safety, Environment and Corporate Responsibility Committee
Javier Ferran C

Emilio Saracho M
M
Alberto Terol* (F)
M
C
Nicola Shaw M C
Margaret Ewing (F)
C
M    
Giles Agutter   M   M
Peggy Bruzelius  M      
Eva Castillo  M    M  
Heather Ann McSharry
  M
 M  
Robin Phillips       M
Maurice Lam M     M

* Senior Independent Director
C Chairperson
M Member
(F) Financial Expert

The composition, competencies and operating rules of the Board Committees are set out in the Board Regulations.