Committees of the Board

Committees of the Board

Audit & Nomimation Committee

The current composition of the Audit & Nomination Committee is as follows:

Members of the Audit Committee
Status
Dña. Verónica María Pascual Boé
Independent
D. Jacobo Cosmen Menéndez-Castañedo
Independent
D. Carlos Luis Hernández Bueno
Proprietary

D. Jacobo Cosmen Menéndez-Castañedo is the Chairman of this Committee.

Members of the Nomination and Remuneration Committee
Status
D. Jacobo Cosmen Menéndez-Castañedo
Independent
Dña. Verónica María Pascual Boé
Independent
AFR Report, S.L.,represented by Mr Ramón Forn Argimon
Proprietary

Dña. Verónica María Pascual Boé holds the position of Chairman of the Appointments and Remuneration Committee.

The Company has appointed an independent Director as Coordinator: Mr. D. Jacobo Cosmen Menéndez-Castañedo.