The Group

Board of Directors

Richard Golding

Director and Chairman

Date First Appointment 07/17/2018

Role Expiration Date 10/04/2022

Shareholder's Representation N/A

Category Independent

José Díaz

Director and CEO

Date First Appointment 01/28/2019

Role Expiration Date 03/28/2023

Shareholder's Representation N/A

Category Executive

Javier Fernández Alonso

Director

Date First Appointment 03/17/2017

Role Expiration Date 03/17/2021

Shareholder's Representation Corporación Financiera Alba S.A.

Category Propietary

Johan Svanstrom

Member

Date First Appointment 04/13/2016

Role Expiration Date 04/13/2022

Shareholder's Representation N/A

Category Independent

Nicolás Villén Jiménez

Director

Date First Appointment 04/13/2016

Role Expiration Date 04/13/2022

Shareholder's Representation N/A

Category Independent

Jonathan Rubinstein

Director

Date First Appointment 02/26/2019

Role Expiration Date 03/28/2023

Shareholder's Representation Groupe Bruxelles Lambert (GBL)

Category Proprietary

Ana Bolado

Director

Date First Appointment 11/29/2017

Role Expiration Date 03/21/2022

Shareholder's Representation N/A

Category Independent

Carlos Ortega Arias-Paz

Director

Date First Appointment 03/21/2018

Role Expiration Date 03/21/2022

Shareholder's Representation Corporación Financiera Alba S.A.

Category Proprietary

Jackie Kernaghan

Director

Date First Appointment 03/21/2018

Role Expiration Date 03/21/2022

Shareholder's Representation N/A

Category Independent

Mario Armero

Director

Date First Appointment 03/21/2018

Role Expiration Date 03/21/2022

Shareholder's Representation Groupe Bruxelles Lambert (GBL)

Category Proprietary

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.