Board of Directors and Board Committees

Non- executive Chairman

• Mr. Javier Monzón de Cáceres (Independent Director)

Non- executive Vice-Chairman

• Mr. Joseph Oughourlian (Proprietary Director)

Chief Executive Officer

• Mr. Manuel Mirat Santiago (Executive Director)

Members

• Mr. Roberto Alcántara Rojas (Proprietary Director)
• Mr. Khalid Thani Abdullah Al Thani (Proprietary Director)
• Ms. Béatrice de Clermont-Tonnerre (Independent Director)
• Mr. Javier de Jaime Guijarro (Independent Director)
• Mr. Dominique D'Hinnin (Independent Director)

• Ms. Sonia Dulá (Independent Director)
• Mr. Francisco Gil Diaz (Other external director)
• Mr. Javier Gómez-Navarro Navarrete (Independent Director)
• Mr. Fernando Martínez Albacete -representing Amber Capital UK LLP- (Proprietary Director)
• Mr. Manuel Polanco Moreno (Proprietary Director)

Secretary

• Mr. Xavier Pujol Tobeña