Composition of the Board of Directors

Pursuant to the Company Bylaws, the Board of Directors must be made up of a maximum of sixteen (16) and a minimum of nine (9) Directors. The number of members on the Board of Directors agreed on at the Annual General Meeting of May 31, 2019, was set at fifteen (15).

The current composition of the Board of Directors is as shown:

Member name	Role	Date of first nomination	Date of last nomination	Date of birth
Antonio Brufau Niubó	Chairman - Other Non-Executive Director	07-27-1996	05-25-2023	03-12-1948
Josu Jon Imaz San Miguel	CEO - Executive Director	04-30-2014	05-25-2023	09-06-1963
Aurora Catá Sala	Member - Independent Non-Executive Director	03-26-2021	03-26-2021	06-13-1964
Aránzazu Estefanía Larrañaga	Member - Independent Non-Executive Director	05-31-2019	05-25-2023	05-09-1963
Carmina Ganyet i Cirera	Member - Independent Non-Executive Director	05-11-2018	05-06-2022	04-08-1968
Teresa García-Milá Lloveras	Member - Independent Non-Executive Director	05-31-2019	05-25-2023	07-05-1955
Emiliano López Achurra	Member - Other Non-Executive Director	11-24-2021	05-06-2022	04-02-1956
Manuel Manrique Cecilia	Member - Independent Non-Executive Director	04-25-2013	05-25-2023	01-01-1954
Iván Martén Uliarte	Member - Independent Non-Executive Director	03-30-2022	05-06-2022	03-18-1959
Ignacio Martín San Vicente	Member - Independent Non-Executive Director	05-11-2018	05-06-2022	05-04-1955
Mariano Marzo Carpio	Member - Independent Non-Executive Director	05-19-2017	03-26-2021	09-08-1951
Henri Philippe Reichstul	Member - Other Non-Executive Director	10-30-2018	05-25-2023	04-12-1949
Isabel Torremocha Ferrezuelo	Member - Independent Non-Executive Director	05-19-2017	03-26-2021	01-25-1964
María del Pino Velázquez Medina	Member - Independent Non-Executive Director	05-25-2023	05-25-2023	11-26-1965
J. Robinson West	Member - Independent Non-Executive Director	01-28-2015	05-25-2023	09-16-1948