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Shareholders
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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