The Group

Board of Directors

Richard Golding*

Director and Chairman

Date of first appointment 07/17/2018

Represented shareholder N/A

Category Other External

Fernando Eiroa

Director and CEO

Date of first appointment 01/28/2016

Expiration of office 01/28/2022

Represented shareholder N/A

Category Executive

Javier Fernández Alonso

Director

Date of first appointment 03/17/2017

Expiration of office 03/17/2021

Represented shareholder Corporación Financiera Alba S.A.

Category Propietary

Johan Svanstrom

Member

Date of first appointment 04/13/2016

Expiration of office 04/13/2022

Represented shareholder N/A

Category Independent

Nicolás Villén Jiménez

Director

Date of first appointment 04/13/2016

Expiration of office 04/13/2022

Represented shareholder N/A

Category Independent

Colin Hall

Director

Date of first appointment 04/25/2017

Expiration of office 04/25/2021

Represented shareholder Groupe Bruxelles Lambert (GBL)

Category Proprietary

Ana Bolado

Director

Date of first appointment 11/29/2017

Expiration of office 11/29/2021

Represented shareholder N/A

Category Independent

Carlos Ortega Arias-Paz

Director

Date of first appointment 03/21/2018

Expiration of office 03/21/2022

Represented shareholder Corporación Financiera Alba S.A.

Category Proprietary

Jackie Kerneghan

Director

Date of first appointment 03/21/2018

Expiration of office 03/21/2022

Represented shareholder N/A

Category Independent

Mario Armero

Director

Date of first appointment 02/07/2018

Expiration of office 02/07/2022

Represented shareholder Groupe Bruxelles Lambert (GBL)

Category Proprietary

* Appointment by the Board through cooptation proceedure to be ratified at the next General Shareholders’ Meeting

The Non‑Director Secretary of the Board of Directors is Mrs. Cristina Carro Werner and the Non‑Director Vice‑Secretary is Mr. Gabriel Núñez Fernández.