executive Committee of the Board Chairman Juan Luis Cebrián Echarri Matías Cortés Domínguez Martin E. Franklin Gregorio Marañón y Bertrán de Lis Alain Minc Manuel Polanco Moreno Emmanuel Roman audit Committee Chairman Juan Arena de la Mora Agnès Noguera Borel Alain Minc Emmanuel Roman Corporate Governance, appointments and remuneration Committee Chairman Gregorio Marañón y Bertrán de Lis Diego Hidalgo Schnur Borja Pérez Arauna Harry E. Sloan 7