Vice-President

Pedro del Corro García-Lomas

(on behalf of Nueva Compañía de Inversiones, S.A.)

Chief Executive Officer

Josep Martínez Vila

Members

Estefanía Collados López de María

Juan Claudio Abelló Gamazo

(on behalf of Viana Spe, S.L.)

Fernando Ortiz Vaamonde

(on behalf of Fortuny Capital Advisory, S.L. previously Ruhrheim, S.L.)

Guido Lucio Mitrani*

(on behalf of European Parking, B.V.)*

Fernando Elío Dolz de Espejo

(on behalf of ProA Capital de Inversiones S.G.E.C.E.R., S.A.)

María Dolores Llobet María

José Vilarasau Salat

Oscar Valentín Carpio Garijo**

Josep Manuel Basáñez Villaluenga

Alfredo Tennenbaum Casado

(on behalf ofMiralverSpi, S.L.)

Non-Exec. Secretary

José Manuel Martín García

Non-Exec. Vice-Secretary

Carlota Masdeu Toffoli