Committees

In accordance with the Bylaws and Regulations of the Board of Directors, which were approved on 18 March 2021 by the Board of Directors, the Audit and Compliance Committee will comprise a minimum of three and a maximum of five non-executive directors appointed by the Board of Directors, who have the commitment, capacity and experience necessary to carry out their duties. The members of the Audit and Compliance Committee as a whole, and in particular its Chairman, will be appointed taking into account their knowledge and experience in accounting, auditing and risk management, both financial and non-financial.

The Board of Directors of Línea Directa Aseguradora, at its meeting on 18 March 2021, approved the following composition of the Audit and Compliance Committee: 

• Chairman: Ana María Plaza Arregui 
• Member: Elena Otero-Novas Miranda
• Member: Alfonso Botín-Sanz de Sautuola y Naveda
• Secretary: Pablo González-Schwitters Grimaldo

The principles of action and the basic rules of their composition, operation and competences are set out in the Regulations of the Board of Directors of Línea Directa Aseguradora.

In accordance with the Bylaws and Regulations of the Board of Directors, which were approved on 18 March 2021 by the Board of Directors, the Appointments, Remuneration and Corporate Governance Committee will comprise a minimum of three and a maximum of five non-executive directors appointed by the Board of Directors, who, insofar as is possible have the knowledge, skills and experience necessary to carry its their duties. The majority of the members of the Appointments, Remuneration and Corporate Governance Committee will be independent directors.

The Board of Directors of Línea Directa Aseguradora, at its meeting on 18 March 2021, approved the following composition of the Appointments, Remuneration and Corporate Governance Committee:

• Chairman: John de Zulueta Greenebaum
• Member: Rita Estévez Luaña
• Member: Alfonso Botín-Sanz de Sautuola y Naveda
• Secretary: Pablo González-Schwitters Grimaldo

The principles of action and the basic rules of their composition, operation and competences are set out in the Regulations of the Board of Directors of Línea Directa Aseguradora.