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Corporate Goverment: Board of Directors Committees.

Committees of the Board According with Article 77 of the Articles of Association and Article 12 of the Regulations of the Board of Directors, Jazztel p.l.c. has appointed the following advisory Committees made up exclusively of Directors. These two Committees shall have powers of information, advice and proposal in the matters determined by the following articles. The power of the Committees to make proposals does not exclude the power of the Board to decide on these matters on its own initiative once it has obtained a report from the appropriate Committee. Audit Committee  Regulation and Functions   NAME   POSITION   CONDITION   D. José Luis Diez García   Chairman    Independent   Luis Carlos Croissier Batista   Member    Independent   José Ortiz Martinez   Member    Dominical The Appointment and Remuneration Committee  Regulation and Functions   NAME   POSITION   CONDITION   D. Pedro Ángel Navarro Martínez   Chairman    Independent   D. Javier Ibañez de la Cruz   Member    Shareholder    Representative   D. José Luis Navarro Marqués   Member    Independent Files in PDF Format. If Acrobat Reader is not installed on your PC you won't be able to read the documents. To download Acrobat Reader click on Acrobat Reader Icon.