BOARD OF DIRECTORS

President

Salvador Alemany Mas

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*

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 of MiralverSpi, S.L.)

NON-EXECUTIVE SECRETARY

José Manuel Martín García

NON-EXECUTIVE VICE-SECRETARY

Carlota Masdeu Toffoli

(*) (*) Vacancy since March 1, 2018.