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    Shareholders
    and investors

    Structure

    Mr. Luis Hernández de Cabanyes

    Position – Chairman and Chief Executive Officer
    Nature of the position – Executive  

    Mr. David Vila Balta

    Position – Vice – Chairman and Chief Executive Officer 
    Nature of the position – Executive 

    Mrs. Ainhoa Grandes Massa

    Position – Director 
    Nature of the position – External independent director 

    Mr. Manuel Valls Morató

    Position – Director 
    Nature of the position – External independent director 

    Mr. Blas Herrero Fernández

    Position – Director 
    Nature of the position – Dominical 

    Mrs. Elena Hernández de Cabanyes

    Position – Director 
    Nature of the position – Other external director 

    Mr. Luis Conde Moller

    Position – Director 
    Nature of the position – External independent director

    Oravla Inversiones, S.L

    Position – Director  
    Nature of the position – Dominical  

    Mrs Cristina Orpinell Kristjansdottir

    Position – Director  
    Nature of the position – Dominical  

    Mr Grégoire Bontoux Halley

    Position – Director
    Nature of the position – Dominical  

    Mr. José María Cervera Prat

    Position – Secretary non-Director