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