BOARD COMMISSIONS

AUDIT AND RISK MANAGEMENT COMMITTEE

Member Position Nature
José María Castellano President Proprietary director
Isabel Dutilh Member Independent director
Jaime Montalvo Member Independent director
Macarena Sainz de Vicuña Member Independent director
Isaias Toback Member Proprietary director

APPOINTMENTS AND REMUNERATION COMMITTEE

Member Position Nature
Jaime Montalvo President Independent director
Isabel Dutilh Member Independent director
José María Castellano Member Proprietary director
Macarena Sainz de Vicuña Member Independent director
Eduardo Edmundo D’Alessandro Member Proprietary director

REAL ESTATE EXECUTIVE COMMITTEE

Member Position Nature
Javier Illan President Executive director
Javier Martinez-Piqueras Member External director
Leticia Fusi Member Proprietary director