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Board of Directors

• Baldomero Falcones Jaquotot

  Chairman

  Managing Director

  Executive Director

• B-1998, S.L.

  Representative: Esther Koplowitz Romero de Juseu

  First vice chairman

  Director, representing a major shareholder

• Dominum Desga, S.A. ««

  Representative: Esther Alcocer Koplowitz

  Second vice chairman

  Director, representing a major shareholder

• Dominum Dirección y Gestión, S.A. ««

  Representative: Carmen Alcocer Koplowitz

  Director, representing a major shareholder

• EAC Inversiones Corporativas, S.L. ««

  Representative: Alicia Alcocer Koplowitz

  Director, representing a major shareholder

• Fernando Falcó y Fernández de Córdova ««

  Director, representing a major shareholder

• Marcelino Oreja Aguirre

  Director, representing a major shareholder

• Rafael Montes Sánchez

  Director, representing a major shareholder

• Miguel Blesa de la Parra

  Director, representing a major shareholder

• Gonzalo Anes y Álvarez de Castrillón

  Independent Director

• Juan Castells Masana

  Director, representing a major shareholder

• Felipe Bernabé García Pérez

  Secretary General

  Executive Director

  Vice-Secretary of the Board of Directors

• Robert Peugeot

  Director, representing a major shareholder

• Cartera Deva, S.A.

  Representative: Jaime Llantada Aguinaga

  Director, representing a major shareholder

• Larranza XXI, S.L.

  Representative: Lourdes Martínez Zabala

  Director, representing a major shareholder

• Nicolás Redondo Terreros
  Independent Director

• César Ortega Gómez
  Independent Director

• Antonio Pérez Colmenero

  Director, representing a major shareholder

• Javier Ribas
  Independent Director

• Henri Proglio
  Independent Director

• Francisco Vicent Chuliá

  Secretary (non-member)

(««): Indicate existing relationships whether family, commercial, by way of contract