1 | Year in review 2 | PRISA, a global group 3 | Commitments and future challenges 4 | Sustainability at PRISA 5 | Appendix
PRISA | 45
Board of Directors and Board Committees
EXTERNALS DIRECTORS REPRESENTING
SIGNIFICANT SHAREHOLDINGS
SECRETARY
D. Xavier Pujol
OTHER EXTERNALS DIRECTORS
D. Francisco Gil
SECRETARY NON-DIRECTOR
D. Xavier Pujol
INDEPENDENT
EXTERNAL DIRECTORS
D. John Paton
D. Dominique D'Hinnin
D. Javier Monzón
D. Javier de Jaime
Dª. Sonia Dulá
D. Javier Gómez-Navarro
D. Manuel Polanco (Presidente)
D. Roberto Alcántara
D. Shk. Khalid Thani A. Al Thani
D. Joseph Oughourlian
D. Waleed Alsa'di
Board of Directors
EXECUTIVE DIRECTORS
D. Manuel Mirat (Chief Executive Officer)
VICE
CHAIRMAN
D. Javier
D. Manuel Monzón
Mirat
HONORARY
CHAIRMAN
CHAIRMAN
D. Ignacio
Polanco
D. Manuel
CHIEF
EXECUTIVE
OFFICER
Polanco
D. Francisco
Gil
D. Javier
Gómez-Navarro
Dª. Sonia
Dulá
D. Shk. Khalid
Thani A. Al Thani
D. Javier
de Jaime
D. John
Paton
D. Waleed
Alsa'di
D. Joseph
Oughourlian
D. Roberto
Alcántara
D. Dominique
D'Hinnin
Delegated Commission
MEMBERS
D. Manuel Polanco
D. Javier Monzón
D. Joseph Oughourlian
D. Roberto Alcántara
D. John Paton
SECRETARY
D. Xavier Pujol
CHAIRMAN
D. Manuel Mirat
Audit committee
CHAIRMAN
D. Dominique D'Hinnin
MEMBERS
Dña. Sonia Dulá
D. Waleed Alsa'di
D. Javier Gómez-Navarro
SECRETARY
D. Xavier Pujol
Corporate governance
committee
MEMBERS
D. Dominique D'Hinnin
D. Javier Gómez-Navarro
D. Joseph Oughourlian
D. Shk. Khalid Thani A. Al Thani
SECRETARY
D. Xavier Pujol
CHAIRMAN
D. Javier Monzón
Appointments and
remuneration committee
MEMBERS
D. Dominique D'Hinnin
D. Javier Gómez-Navarro
D. Joseph Oughourlian
D. John Paton
SECRETARY
D. Xavier Pujol
CHAIRMAN
D. Javier Monzón
February 2018