Corporate Governance and Remuneration Policy
Allfunds Group plc (Allfunds) is the parent company of the group. It is a UK-based company listed on Euronext Amsterdam. Allfunds is the sole indirect shareholder of Allfunds Bank, the Spanish company that holds the banking licence and operates as a regulated financial institution. Although each company has its own governing bodies and internal rules, the governance of their boards of directors is consistent, well-integrated and aligned through an adequate and efficient flow of information, access for both of them to all data and information necessary to understand and lead the group and a coordinated schedule of meetings.
David Pérez Renovales
Board of directors
Remuneration and Appointments Committee
Risk and Audit Committee
|David Pérez Renovales||-|
|Marta Oñoro (Secretary non-member)||Secretary (non-member)||Secretary (non-member)|