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Board of Directors  Chairman  Mr. Rafael Santamaría Trigo (E)  Vice-Chairman Inmobiliaria Lualca, S.L. (represented by Mr. Luis Canales Burguillo) (S)  Directors HRH Mr. Carlos de Borbón Dos Sicilias y Borbón-Parma(I) Mr. Ángel Luis Cuervo Juan (E) Mr. Emilio Novela Berlín (I) BQ Finanzas, S.L. (represented by Mr. Francisco Javier Porras Díaz) (S) Mr. José Antonio Ruiz García (E) Mr. José María Álvarez del Manzano y López del Hierro(I) Corporación Financiera Issos, S.L. (represented by Mr. Miguel Boyer Salvador) (S)  Non-voting Secretary  Mr. Jesús Díez Orallo  Non-voting Vice-Secretary  Mr. Juan Carlos Salas Lamamie de Clairac E: Executive; S: Shareholder; I: Independent

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