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About the company
Board Committees
Executive Committee
| Name | Position - Status |
|---|---|
| Juan Carlos Ureta Domingo | Chairman - Executive |
| José María Cuevas Salvador | Independent |
| Eduardo Trueba Cortés | Independent |
| Pedro Ángel Navarro Martínez | Independent |
| Juan Perea Sáez de Buruaga | Independent |
| Pedro Ramón y Cajal Agüeras | Secretary (non-board member) |
Audit and Control Committee
| Name | Position - Status |
|---|---|
| Juan Perea Sáez de Buruaga | Chairman - Independent |
| Pedro Ferreras Díez | Independent |
| Eduardo Trueba Cortés | Independent |
| Jaime Guerra Calvo | Secretary (non-board member) |
Appointments and Remuneration Committee
| Nombre | Cargo - Carácter |
|---|---|
| Pedro Ángel Navarro Martínez | Chairman - Independent |
| Jose María Cuevas Salvador | Independent |
| Sofía Rodríguez Sahagún | Other |
| Jaime Guerra Calvo | Secretary (non-board member) |
Renta 4 Servicios de Inversión, S.A. © 2007