The Audit Committee is formed by:

Name Position Type of Director
Mr. Marcos Peña Pinto Chairman Independent
Mr. Enrique Castellón Leal Member Independent
Mr. José Fernando de Almansa Moreno-Barreda Member Independent
Mr. Gabriel Núñez Fernández Secretary Non board member
Mr. Ignacio Zarzalejos Toledano Deputy Secretary Non board member

The Nomination and Compensation Commission is formed by:

Name Position Type of Director
Mr. José Fernando de Almansa Moreno-Barreda Chairman Independent
Mr. Enrique Castellón Leal Member Independent
Mr. Marcos Peña Pinto Member Independent
Mr. Gabriel Núñez Fernández Secretary Non board member
Mr. Ignacio Zarzalejos Toledano Deputy Secretary Non board member