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
D. Jorge Morral Hospital
Independent
D. Jacobo Cosmen Menéndez-Castañedo
Independent
D. Carlos Luis Hernández Bueno
Proprietary

Mr. Jorge Morral Hospital is the Chairman of this Committee.

Members of the Nomination and Remuneration Committee
Status
D. Jacobo Cosmen Menéndez-Castañedo
Independent
D. Jorge Morral Hospital
Independent
AFR Report, S.L.,represented by Mr Ramón Forn Argimon
Proprietary

D. Jacobo Cosmen Menendez - Castañedo holds the position of Chairman of the Appointments and Remuneration Committee.

The Company has appointed an independent Director as Coordinator: Mr. Jorge Morral Hospital.