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