The composition of the Strategy and Sustainability Committee of TALGO, S.A. as at 31 December 2025 is as follows:
Name | Position | Category |
MR ANTONIO OPORTO DEL OLMO | CHAIRMAN | Independent |
MRS MARISA PONCELA GARCÍA | MEMBER | Independent |
MR GONZALO URQUIJO FERNÁNDEZ DE ARAOZ | MEMBER | Other external |
It is hereby noted that, as a result of the change in shareholding that took place on 17 December 2025, the Strategy and Sustainability Committee has been reconfigured, its current composition having been communicated to the CNMV via "Other Relevant Information" on 4 February 2026.
During 2025, the Strategy and Sustainability Committee of TALGO, S.A. met on two occasions on the following dates: (i) 28 February and (ii) 5 November.
In exercising the powers conferred upon it by both the Law and the rules comprising the company's Corporate Governance System, the Strategy and Sustainability Committee, under the leadership of the Chairman of the Board of Directors and the Chief Executive Officer of the company, carried out the following activities:
Review of the Corporate Sustainability Report and the Statement of Non-Financial Information for the 2024 financial year.
Analysis of market prospects and the evolution of the company's product portfolio.
Analysis of the capital expenditure (capex) investment plan associated with the projects.
Analysis of the latest developments regarding sustainability in listed companies, with particular attention to the ongoing regulatory review and simplification process.
Monitoring of compliance with Royal Decree 214/2025 on emissions reduction.
Approval of the double materiality analysis and the qualitative identification of ESG impacts, risks and opportunities (IROs) for 2025.
Periodic review of the company's governance and sustainability system, monitoring the corporate governance and sustainable development strategy, and reporting to the Board of Directors on the status of non-financial information prior to its finalisation.
The matters discussed and the agreements reached within the Strategy and Sustainability Committee were referred to the Board of Directors, and these were recorded in the minutes.