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Board of Directors

The Board of Directors is made up of 7 directors, 5 of whom are independent and 2 are proprietary directors.
The profiles of each member of the Board of Directors are detailed below:

5 Independent Directors

Jose Luis del Valle Consejero Independiente

Jose Luis del Valle Doblado
Chairman of the Board and Independent Director

Alec Emmot Consejero Independiente

Alec Emmott
Independent Director

Maxwell Cooke Consejero Independiente

Roger Maxwell Cooke
Chair of the Appointments and Remuneration Committee and Independent Director

Isabel Aguilera Consejera Independiente

Isabel Aguilera Navarro
Independent Director

Leticia Iglesias Consejera Independiente

Leticia Iglesias Herraiz
Chair of the Audit and Control Committee and Independent Director

2 Proprietary Directors

Miguel Pereda Consejero Dominical

Miguel Pereda Espeso
Proprietary Director

Laurent Luccioni Consejero Dominical

Laurent Luccioni
Proprietary Director

Board of Directors Secretariat

Gómez-Acebo Secretaría del Consejo

Juan Gómez-Acebo
Secretary of the Board

Susana Guerrero Secretaría del Consejo

Susana Guerrero
Vice-secretary of the Board

Appointments and Remunerations Committee

Roger Maxwell Cooke (Chairman)
Alec Emmott (Member)
Miguel Pereda Espeso (Member)
Laurent Luccioni (Member)
Juan Gómez-Acebo Sáenz de Heredia (Secretary)

Audit and Control Committee

Leticia Iglesias Herraiz (Chairman)
José Luis del Valle Doblado (Member)
Isabel Aguilera Navarro (Member)
Juan Gómez-Acebo Sáenz de Heredia (Secretary)

Board of directors: remuneration

Members of the Board of Directors of the company that have voting rights for the shares of the company

Name or company name of the director	Number of direct voting rights (A)	Indirect voting rights		Total Number of voting rights (A+B)	% on total voting rights
Name or company name of the director	Number of direct voting rights (A)	Holder of participation	Number of voting rights (B)	Total Number of voting rights (A+B)	% on total voting rights
José Luis del Valle	100,000.00	Eugemor, SICAV, S.A.	47,425	147,425.00	0.168%
Isabel Aguilera	2,620.00		–	2,620.00	0.003%
Alec Emmott	1,155.00		–	1,155.00	0.001%
Roger M, Cooke	2,500.00		–	2,500.00	0.003%
Miguel Pereda	29,905.00		–	29,905.00	0.034%
Leticia Iglesias	350.00		–	350.00	0.000%

Other Boards of Directors of listed companies of which the Directors of the Company are members

Director	Listed Company	Country
Isabel Aguilera	Oryzon Genomics S.A.	Spain
	Cemex S.A.B.	Mexico
	Clínica Baviera S.A.	Spain
D. Alec Emmott	CeGeREAL S.A. (en representación de Europroperty Consulting)	France
Laurent Luccioni	Carmila	France
Leticia Iglesias	ABANCA Corporación Bancaria, S.A.	Spain
	AENA SME, S.A.	Spain
	ACERINOX, S.A.	Spain

Categories, positions and dates of appointment and re-election

Name or company name of the director	Director category	Board position	First Appointment Date	Last Appointment Date	Election procedure
José Luis del Valle	Independent	Chairman	05/02/2014	17/03/2020	Re-election in Board
Alec Emmott	Independent	Director	05/02/2014	17/03/2020	Re-election in Board
Roger M. Cooke	Independent	Director	05/02/2014	17/03/2020	Re-election in Board
Miguel Pereda	Proprietary Director (on behalf of Grupo Lar Inversiones Inmobiliarias)	Director	05/02/2014	17/03/2020	Re-election in Board
Laurent Luccioni	Proprietary Director (on behalf of PIMCO)	Director	29/05/2017	17/03/2020	Proportional representation
Isabel Aguilera	Independent	Director	29/05/2017	19/04/2018	Cooptation ratified by the Board
Leticia Iglesias	Independent	Director	16/10/2018	25/04/2019	Cooptation ratified by the Board

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