Board of directors

The information regarding the shares of the company, and options on them, owned by the Directors is available on the Comisión Nacional del Mercado de Valores.

Name of Director	Position	Nature of charge	CE	CNyR	CAC
J.J. Brugera Clavero	Chairman	Executive	P
P. Viñolas Serra	Chief Executive Officer & Vice-Chairman	Executive	V
Sheikh Ali Jassim M. J. Al-Thani QIA	Director	Dominical
Adnane Mousannif QIA	Director	Dominical	V	V
J.C. García Cañizares Águila LTD	Director	Dominical	V	V
Carlos Fernández González Finaccess	Director	Dominical	V
Javier López Casado Finaccess	Director	Dominical			V
S. M. Alonso-Castrillo Allain	Director	Independ.
C. Fernández-Lerga Garralda	Lead Independent Director	Independ.	V	P	V
J. Iglesias de Ussel Ordís	Director	Independ.		V	P
L. Maluquer Trepat	Director	Independ.		V	V
A. Bolado Valle	Director	Independ.		V
A. Peralta Moreno	Director	Independ.			V
F. Palá Laguna	Secretary	Non-Director	S	S	S
N. Oferil Coll	Vicesecret.	Non-Director	VS	VS	VS

If desired can view more details on the expanded table you will find in the following document:

Board of directors - display table

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