Consejo de Administración

Composition

Director

Position

Category

Director

Position

Category

Jaime Real de Asúa

Chairman

Proprietary

Ignacio Prado Rey-Baltar

Deputy Chairman

Proprietary

Rafael Martín de Bustamante Vega

Member and CEO

Executive

Cristóbal González de Aguilar Alonso-Urquijo

Deputy Secretary

Proprietary

Miguel Cervera Earle

Member

Proprietary

Isabel Dutilh Carvajal

Member

Independent

Joaquín Gómez de Olea Mendaro

Member

Proprietary

Irene Hernández Álvarez

Member

Independent

Juan Landecho Sarabia

Member

Proprietary

Santiago León Domecq

Member

Proprietary

Miguel Morenés Giles

Member

Proprietary

Francisca Ortega Hernández-Agero

Member and Chairman of the Audit Committee

Independent

Rafael Prado Aranguren

Member

Proprietary

Emilio Ybarra Aznar

Member and Chairman of the Appointments, Remuneration and Sustainability Committee

Independent

Secretary

Position

Category

Secretary

Position

Category

Pedro Enrile Mora-Figueroa

Secretary

Non-Director

Relations with significant shareholders

Name of the Director	Name of the Significant Shareholder	Position
Joaquín Gómez de Olea y Mendaro	Cantiles XXI, S.L.	Chairman
Jaime Real de Asúa Arteche	Cantiles XXI, S.L.	Deputy Chairman
Juan Landecho Sarabia	Cantiles XXI, S.L.	Member
Miguel Morenés Giles	Cantiles XXI, S.L.	Member
Cristóbal González de Aguilar Alonso-Urquijo	Cantiles XXI, S.L.	Member