Breakdown of the board
of Directors
Breakdown of Committees
Executive directors
External non-independent directors
Independent directors
Appointments and remuneration
committee
1
2
Executive directors
External non-independent directors
Independent directors
Markets & Systems Operating
Procedures comittee
1
1
1
Executive directors
External non-independent directors
Independent directors
Audit Committe
1
2
Executive directors
External non-independent directors
Independent directors
Executive committee
1
4
2
5
Executive directors
External non-independent directors
Independent directors
Breakdown of directors
2
7
Internal directors
External directors
Internal/external directors
2
12
All information relating to corporate governance at BME
can be found in the company’s Annual Corporate Gov-
ernance report, the Annual Report on Directors’ Remu-
neration for 2012 and the Report on the Board of Direc-
tors’ activity, are of which all available on the corporate
website:
.
21
About BME
Corporate and Social
Responsibility
Report 2012
/ BME
1...,11,12,13,14,15,16,17,18,19,20 22,23,24,25,26,27,28,29,30,31,...107