Board
of Directors

Board of Directors

Presidente

Antonio Brufau Niubó
Outside Director Chair
Chairman of the Delegate Committee

Vice-Chairman

Manuel Manrique Cecilia
Proprietary Outside Director
Member of the Delegate Committee

Chief Executive Officer

Josu Jon Imaz San Miguel
Executive Director
Member of the Delegate Committee

Directors

Maite Ballester Fornés
Independent Outside Director
Member of the Audit and Control Committee
Member of the Compensation Committee

Luis Carlos Croissier Batista
Independent Outside Director
Member of the Audit and Control Committee
Member of the Sustainability Committee

Rene Dahan
Proprietary Outside Director
Member of the Delegate Committee

Ángel Durández Adeva
Independent Outside Director
Chairman of the Compensation Committee
Chairman of the Nomination Committee
Member of the Audit and Control Committee

Carmina Ganyet i Cirera
Independent Outside Director
Member of the Audit and Control Committee
Member of the Nomination Committee

José Manuel Loureda Mantiñán
Proprietary Outside Director
Member of the Nomination Committee
Member of the Compensation Committee
Member of the Sustainability Committee

Ignacio Martín San Vicente
Independent Outside Director
Member of the Delegate Committee
Member of the Compensation Committee

Mariano Marzo Carpio
Independent Outside Director
Chairman of the Sustainability Committee
Member of the Nomination Committee

Henri Philippe Reichstul
Outside Director
Member of the Delegate Committee

Isabel Torremocha Ferrezuelo
Independent Outside Director
Chairwoman of the Audit and Control Committee

J. Robinson West
Independent Outside Director
Member of the Delegate Committee

Luis Suárez de Lezo Mantilla
Executive Director
General Councel and Secretary to the Board of Directors
Member of the Delegate Committee

Composition of the Board of Directors as of December 31, 2018.