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

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. 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**

Member

Date of first appointment 04/25/2017

Represented shareholder 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.