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

Mr. Francisco Javier Abad Marturet

Director and Vicechairman

Date of first appointment 03/30/2010

Expiration of office 03/17/2022

Represented shareholder Arle Capital Partners Limited

Category Propietary

D. 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

Mr. Fredrik Arp

Director

Date of first appointment 12/13/2011

Expiration of office 12/13/2017

Represented shareholder Arle Capital Partners Limited

Category Propietary

Mr. 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

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.