Board Committees
Executive Committee
| José María Fernández Sousa-Faro, PhD. Chairman / Executive |
| Pedro Fernández Puentes Director / Executive |
| José Félix Pérez-Orive Carceller Director / Other external |
| Juan Gómez Pulido Secretary / Non member |
Audit Commitee
| Valentín de Torres-Solanot del Pino Chairman / Independent |
| Ana Palacio Vallelersundi Director / Independent |
| Rosp Corunna Participaciones Empresariales, S.L. (represented by José Leyte Verdejo) Director / Propietary |
| José Félix Pérez-Orive Carceller Director / Other external |
| Carlos Solchaga Calatán Director / Independent |
| Juan Gómez Pulido Secretary / Non member |
Appointments and Compensation Committee
| Ana Palacio Vallelersundi President |
| Blanca Hernández Rodríguez Independent |
| Montserrat Andrade Detrell Director / Propietary |
| Carlos Pazos Campos Independent |
| Eduardo Serra y Asociados S.L., (represented by Eduardo Serra Rexach) Secretary Director / Other External |
Annual Director Remuneration Report
Internal Regulation Governing Conduct
Corporate Bylaws
