Board of Directors

	Type
CHAIRMAN
Veremonte España, S.L., represented by Mr. Jaime Espinosa de los Monteros Pitarque	Proprietary director
CHIEF EXECUTIVE OFFICER
Mr. Yago Enrique Méndez Pascual	Executive
MEMBERS
Aralia Asesores, S.L., represented by Mr. José Manuel Arrojo Botija	Proprietary director
Mr. Pedro Mateache Sacristán	Proprietary director
Mr. José Francisco Mateu Isturiz	Independent director
Mr. Luis Rivera Novo	Independent director
Mr. Juan José Toribio Dávila	Independent director
Mr. Ignacio López del Hierro	Independent director
Mr. Luis Bastida Ibargüen	Independent director
Mr. Ignacio Bonilla Ganosa	Proprietary director
SECRETARY-LEGAL ADVISOR (NON-BOARD MEMBER)
Mr. Antonio Medina Cuadros
VICE-SECRETARY OF THE BOARD OF DIRECTORS (NON-BOARD MEMBER)
Mrs. Sol Fernández-Rañada López-Dóriga