38 |2020 Sustainability Report |As clear as water. Sustainable and transparent governance The value of transparency In 2020, Aqualia succeeded in implementing its Criminal Prevention Model in Italy, the Czech Republic, Colombia, Mexico, Portugal and France. Governing Bodies Aqualia's Board of Directors consists of directors representing shareholdings of 51% of FCC and 49% of IFM. As at 31 December 2020, the situation was as follows: Members of the Board of Directors Appointment Audit & Regulatory Investment & Remuneration Control Compliance Delegate Position on the Board Committee Committee Committee Committee Alejando Aboumrad González President Nicolás Villen Jiménez Vice President Juan Rodríguez Torres Voting member P Lars Bespolka Voting member P P Gerardo Kuri Kaufmann Voting member P Scott Longhurst Voting member Pablo Colio Abril Voting member Javier Amantegui Lorenzo Secretary (non-director) José Fernando Cerro S S S Deputy Secretary (non-director) (non-voting (non-voting member) (non-voting member) member) Samir Azzouzi Maanan 2nd Deputy Secretary (non-director) Cristina López Barranco 3rd Deputy Secretary (non-director) Jesús Ortega S CCO* (non-voting member) *Chief Compliance Officer. P President S Secretary Voting member