Audit Committee
Creation of the Audit Committee
On 17 July 2003, the National Securities Market Commission was informed of the resolution of the Company’s Board of Directors, in order to comply with Article 47 of Law 44/2002 of 22 November 2002, on Measures to Reform the Financial System, (“Financial Law”) to set up an Audit Committee.
Members of the Audit Committee
The Audit Committee of Prim, S.A. is made up of three members, all of whom are appointed to the Board of Directors, and they are listed the following table:
| MEMBER | POSITION | CAPACITY |
|---|---|---|
| Mrs. Mar Gallardo Mateo | President | Independent Director |
| Mr. Miguel Viñas Pich | Board Member | Independent Director |
| Mr. Jorge Prim Martínez | Board Member | Proprietary Director |
Appointments, Remuneration and ESG Committee
On 26 December 2007, an Appointments, Remuneration and ESG Committee was created.
The Appointments, Remuneration and ESG Committee of Prim, S.A. is made up of three members, all of whom are appointed by the Board of Directors, whose identities are:
| MEMBER | POSITION | CAPACITY |
|---|---|---|
| Mrs. Belén Amatriain Corbi | President | Independent Director |
| Mr. Mario Lara Sanz | Board Member | Independent Director |
| Mr. Luis Pozo Lozano | Board Member | Proprietary Director |
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