Board of Directors

5 Independent Directors

The Board of Directors is made up of 6 directors, 5 of whom are independent and 1 are proprietary director.
The profiles of each member of the
Board of Directors are detailed below:

Jose Luis del Valle Consejero Independiente

Jose Luis
del Valle Doblado
Chairman of the
Board of Directors

Alec
Emmott
Member

Roger
Maxwell Cooke
Member of the Board of Directors and Chairman of the Appointments, Remuneration and Sustainability Committee

Isabel
Aguilera Navarro
Member of the Board of Directors and Chairman of the Audit and Control Committee

Leticia Iglesias Consejera Independiente

Leticia
Iglesias Herraiz
Member

1 Proprietary Director

Miguel
Pereda Espeso
Member
Board Vice President

Board of Directors Secretariat

Juan
Gómez-Acebo
Secretary of the Board

Susana
Guerrero
General Counsel and Vice-secretary of the Board

Appointments and Remunerations Committee

Roger Maxwell Cooke (Chairman)
Alec Emmott (Member)
Miguel Pereda Espeso (Member)
Dª.Leticia Iglesias Herraiz (Member)
Juan Gómez-Acebo Sáenz de Heredia (Secretary)
Susana Guerrero Trevijano (Deputy Secretary)

Audit and Control Committee

Isabel Aguilera Navarro (Chairman)
José Luis del Valle Doblado (Member)
Leticia Iglesias Herraiz (Member)
Juan Gómez-Acebo Sáenz de Heredia (Secretary)
Susana Guerrero Trevijano (Deputy Secretary)

Board of directors: remuneration

Members of the Board of Directors of the company that have voting rights for the shares of the company

Name or company name of the director	Number of direct voting rights (A)	Indirect voting rights		Total Number of voting rights (A+B)	% on total voting rights
Name or company name of the director	Number of direct voting rights (A)	Holder of participation	Number of voting rights (B)	Total Number of voting rights (A+B)	% on total voting rights
José Luis del Valle	100,000.00	Eugemor, SICAV, S.A.	47,425	147,425.00	0.176%
Isabel Aguilera	2,620.00		–	2,620.00	0.003%
Alec Emmott	1,155.00		–	1,155.00	0.001%
Roger M, Cooke	2,500.00		–	2,500.00	0.003%
Miguel Pereda	29,905.00		–	29,905.00	0.035%
Leticia Iglesias	0		–	0	0.000%

Other Boards of Directors of which the Directors of the Company are members

Name	Other current Directorship in listed companies	Other current Directorship in non-listed companies
Mr. José Luis del valle	–	Ocaso Seguros
Mr. José Luis del valle		Instituto de Consejeros-Administradores
Mr. Alec Emmott	VIITURA (formerly, CeGeREAL S.A.), representing Europroperty Consulting	–
Mr. Roger M. Cooke	–	–
Ms. Isabel Aguilera	Oryzon Genomics S.A.	Making Science
	Cemex S.A.B.	Canal de Isabel II
	Clínica Baviera S.A.
Ms. Leticia Iglesias	AENA SME, S.A.	ABANCA Corporación Bancaria, S.A.
Ms. Leticia Iglesias	ACERINOX, S.A.	Imantia Capital SGIIC, S.A
Mr. Miguel Pereda	–	Grupo Lar Inversiones Inmobiliarias S.A.
		Fomento del Entono Natural
		Villamagna S.A. (as person representing Fomento del Entono Natural S.L.)

Other Boards of Directors of which the Directors of the Company are members

Name or company name of the director	Director category	Board position	First Appointment Date	Last Appointment Date	Election procedure
José Luis del Valle	Independent	Chairman	05/02/2014	17/03/2020	Re-election in Board
Alec Emmott	Independent	Director	05/02/2014	17/03/2020	Re-election in Board
Roger M. Cooke	Independent	Director	05/02/2014	17/03/2020	Re-election in Board
Miguel Pereda	Proprietary Director (on behalf of Grupo Lar Inversiones Inmobiliarias)	Director	05/02/2014	17/03/2020	Re-election in Board
Isabel Aguilera	Independent	Director	29/05/2017	22/04/2021	Re-election in Board
Leticia Iglesias	Independent	Director	16/10/2018	25/04/2019	Cooptation ratified by the Board