Mr. Bruce Carnegie-Brown

VICE CHAIRMAN AND LEAD INDEPENDENT DIRECTOR

Mr. Rodrigo Echenique Gordillo

NON-EXECUTIVE DIRECTOR

Mr. Guillermo de la Dehesa Romero

NON-EXECUTIVE DIRECTOR

Ms. Homaira Akbari

NON-EXECUTIVE DIRECTOR (INDEPENDENT)

Mr. Ignacio Benjumea Cabeza de Vaca

NON-EXECUTIVE DIRECTOR

Ms. Sol Daurella Comadrán

Non-executive director (independent)

Mr. Álvaro Antonio Cardoso de Souza

Non-executive director (independent)

Ms. Esther Giménez-Salinas i Colomer

Non-executive director (independent)

Ms. Belén Romana García

Non-executive director (independent)

Mr. Ramiro Mato García-Ansorena

Non-executive director (independent)

Ms. Pamela Ann Walkden

NON-EXECUTIVE DIRECTOR (INDEPENDENT)

Mr. Jaime Pérez Renovales

General Secretary and Secretary of the Board

Mr. Henrique de Castro

Non-executive director (independent)