The Group

Board of Directors

Peter James Long

Director and Chairman

Date of first appointment 04/13/2016

Expiration of office 04/13/2022

Represented shareholder N/A

Category Independent

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

Represented shareholder Groupe Bruxelles Lambert (GBL)

Category Proprietary

Ana Bolado**

Director

Date of first appointment 11/29/2017

Represented shareholder N/A

Category Independent

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.