Board of Directors and Board Committees

Board of Directors

Executive directors

Mr. Manuel Mirat (Chief Executive Officer)

Externals directors representing significant shareholdings

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

Independent external directors

Other externals directors

Mr. Francisco Gil

Coordinating Director

Mr. Javier Monzón

Secretary

Mr. Xavier Pujol

Delegated Commission

Chairman

Mr. Manuel Polanco

Members

Secretary

Mr. Xavier Pujol

Audit and Compliance Commission

Chairman

Mr. Dominique D'Hinnin

Members

Secretary

Mr. Xavier Pujol

Nominations, Compensation and Corporate Governance Commission

Chairman

Mr. Javier Monzón

Members

Secretary

Mr. Xavier Pujol

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