Board of Directors

Mrs. Vanessa
Gelado Crespo

Chairman of the Board of Directors

Mrs. Lucía
Martínez-Noriega

Member

Mr. José Manuel
Llovet Barquero

Member

Mrs. Maribel
Plaza

Member

Mrs. Maribel
Plaza

Member

Mrs. Susana
Guerrero Trevijano

General Counsel and Secretary of the Board

* None of the members of the Board of Directors holds any shares or voting rights in the Company.
** None of the members of the Board of Directors is a director of any other listed company.