The Fundación Cepsa Advisory Board Regulations (the "Regulations") aim to regulate Fundación Cepsa’s Advisory Board by establishing the basic rules in terms of organization and the principles of action, organization, and operation to be followed by the Board.
Advisory Board members must be aware of the provisions of these Regulations and comply with their content.
The persons to whom these Regulations apply must know, comply with, and enforce them. For the aforementioned purpose, the Director General of Fundación Cepsa will provide all members with an updated copy of the Regulations, with any subsequent modifications that may be agreed, and they will provide signed acknowledgment of receipt.
Fundación Cepsa's Board of Trustees is responsible for resolving any doubts that may arise regarding the application of these Regulations, in accordance with the general criteria for the interpretation of legal rules and the spirit and purpose of its Bylaws.