Board of Directors: composition

Board of Directors: composition

Board of Directors: composition
Mr. Clemente Fernández González	Chairman	Curriculum
Mr. Jose Alfonso Murat Moreno	Director	Curriculum
Mr. José Joaquín Martínez Sieso	Director	Curriculum
Mr. Adolf Rousaud Viñas	Secretary non member	Curriculum
Mr. Eduardo Nebot Millet	Deputy Secretary non member	Curriculum

Board of directors: office typology (*)

Board of directors: office typology (*)

Board of directors: office tipology
Mr. Clemente Fernández González	Dominion	View details
Mr. Jose Alfonso Murat Moreno	Independent	View details
Mr. José Joaquín Martínez Sieso	Independent	View details
Mr. Adolf Rousaud Viñas	Secretary non member	View details
Mr. Eduardo Nebot Millet	Deputy Secretary non member	View details

(*) Internal officer: an officer with executive functions who at the same time is or represents a significant shareholder.

Dominion officer: an officer with significant shareholding, or who has been designated by a shareholder.

Independent officer: designated in view of his or her personal or professional conditions, an officer who carries out his or her function without being conditioned by relationships with the Company, its significant shareholders or officers and proposed specifically by the Appointments Committee.

Audit committee

Audit committee

Audit committee
Chairman/officer	Mr. José Joaquín Martínez Sieso
Member/officer	Mr. Clemente Fernández González
Secretary/officer	Mr. José Alfonso Murat Moreno

Appointments and remuneration committee

Appointments and remuneration committee

Appointments and remuneration committee
Chairman/officer	Mr. José Alfonso Murat Moreno
Member/officer	Mr. Clemente Fernández González
Member/officer	Mr. José Joaquín Martínez Sieso