Corporate governance Board of Directors Chairman Ignacio Polanco Moreno Chief executive officer and Chairman of the executive Committee of the Board Juan Luis Cebrián Echarri Members: Juan Arena de la Mora Nicolas Berggruen Matías Cortés Domínguez Martin E. Franklin Diego Hidalgo Schnur Gregorio Marañón y Bertrán de Lis Alain Minc Agnès Noguera Borel Borja Pérez Arauna Manuel Polanco Moreno Emmanuel Roman Harry E. Sloan Ernesto Zedillo Ponce de León Secretary non Director Iñigo Dago Elorza 02 6