Board Committees
Executive Committee
| José María Fdez. Sousa-Faro, PhD. Chairman / Executive |
| Pedro Fernández Puentes Director / Executive |
| JEFPO, S.L. (represented by José Félix Pérez-Orive Carceller) Director / Other external |
| Sebastián Cuenca Miranda Secretary / Non member |
Audit Commitee
| Carlos Solchaga Calatán Chairman / Independent |
| Ana Palacio Vallelersundi Director / Independent |
| Rosp Corunna Participaciones Empresariales, S.L. (represented by José Leyte Verdejo) Director / Propietary |
| JEFPO, S.L. (represented by José Félix Pérez-Orive Carceller) Director / Other external |
| Jaime Zurita Sáenz de Navarrete Director / Independent |
| Sebastián Cuenca Miranda Secretary / Non member |
Appointments and Compensation Committee
| Eduardo Serra y Asociados S.L., (represented by Eduardo Serra Rexach) Chairman / Independent |
| Ana Palacio Vallelersundi Director / Independent |
| Montserrat Andrade Detrell Director / Propietary |
| Jaime Zurita Sáenz de Navarrete Secretary / Independent |
Annual Director Remuneration Report
Internal Regulation Governing Conduct
Corporate Bylaws
