The Board of Directors

• Chairman
• Mr. Josép Domènech Giménez - External Proprietary

• Chief Executive Officer
• Mr. Jordi Torras Torras - Executive

• Company Secretary & Board member
• Mr. Antonio Peñarroja Castell - External - Proprietary

• Board Member
• Mr. Francesc Cunill Izquierdo - External - Proprietary
• Mr. Eduardo Domènech Álvaro - Executive
• Mr. Sergi Domènech Álvaro - Executive
• Mr. Rafael Español Navarro - External - Independent
• FIAC MUTUA DE SEGUROS Y REAASEGUROS A PRIMA FIJA, represented by Mr. Joan Castells Trius - External & Independent
• Mr. Carlos Franqués Ribera - External & Independent

Commissions created within the Board of Directors

• Audit Committee
• Mr. Carlos Franqués Ribera - Chairman
• Mr. Antonio Peñarroja Castell - Secretary & Committee Member
• Mr. Francesc Cunill Izquierdo - Member
• Mr. Eduardo Domènech Alvaro - Member

Relationship of the Board Members with significant shareholders

• Mr. Josep Domènech Giménez
• Investholding JD, S.L. - Chief Executive Officer
• Bolquet, S.L. - Board Member
• Inversora en Bienes Patrimoniales, S.L. - Board Member
• Febrer Norantavuit SICAV, S.A. - Chairman

• Mr. Francesc Cunill Izquierdo
• Febrer Norantavuit SICAV, S.A. - Board Member

• Mr. Eduard Domènech Álvaro
• Investholding JD, S.L. - Board Member

• Mr. Sergi Domènech Álvaro
• Investholding JD, S.L. - Board Member