Board of Directors and Board Committees

Board of Directors

Executive directors

D. Manuel Mirat (Chief Executive Officer)

Externals directors representing significant shareholdings

D. Manuel Polanco (Chairman)
D. Roberto Alcántara
D. Shk. Khalid Thani A. Al Thani
D. Joseph Oughourlian
D. Waleed Alsa'di
Amber Capital UK LLP (represented by Fernando Martínez Albacete)

Independent external directors

Other externals directors

D. Francisco Gil

Coordinating Director

D. Javier Monzón

Secretary

D. Xavier Pujol

Delegated Commission

Chairman

D. Manuel Polanco

Members

Secretary

D. Xavier Pujol

Audit and Compliance Commission

Chairman

D. Dominique D'Hinnin

Members

Secretary

D. Xavier Pujol

Nominations, Compensation and Corporate Governance Commission

Chairman

D. Javier Monzón

Members

Secretary

D. Xavier Pujol

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