The Remuneration Committee. a) The Remuneration Committee will be exclusively formed by Directors not performing executive functions, in the amount determined by the Board of Directors, with a minimum of three (3) and a maximum of five (5) members. The majority of the members of the Remuneration Committee shall be independent directors.
Appears in 7 contracts
Samples: www.caixabank.com, www.bankia.com, www.caixabank.com