Executive Committee
1
3
2
Appointments and
Remuneration Committee
1
2
Markets and Systems
Operating Procedures Committee
1
1
2
Audit Committee
1
2
5
Executive directors
External Non-independent
Independent directors
Executive directors
External Non-independent
Independent directors
Executive directors
External Non-independent
Independent directors
Executive directors
External Non-independent
Independent directors
Executive directors
External Non-independent
Independent directors
Type of director
2
7
Internal directors
External directors
External/Internal directors
2
12
BOARD OF DIRECTORS
COMMITTEES
All information relating to corporate governance at
BME can be found in the company’s Annual Corpo-
rate Governance report, the Annual Report on Direc-
tors’ Remuneration for 2013 and the Report on the
Board of Directors’ activity, are of which all available
on the corporate website:
.
1...,9,10,11,12,13,14,15,16,17,18 20,21,22,23,24,25,26,27,28,29,...107