BOARD OF DIRECTORS

President

SALVADOR ALEMANY MAS

CHIEF EXECUTIVE OFFICER

JOSEP MARTÍNEZ VILA

MEMBERS

MARCELINO ARMENTER VIDAL

JOSÉ MANUEL BASÁÑEZ VILLALUENGA

ÓSCAR VALENTÍN CARPIO GARIJO

ESTEFANÍA COLLADOS LÓPEZ DE MARÍA

SUSANA GALLARDO TORREDEDÍA

ALEJANDRO GARCÍA-BRAGADO DALMAU

JUAN JOSÉ LÓPEZ BURNIOL

MARIA DOLORES LLOBET MARÍA

JOSÉ MARÍA MAS MILLET

NON-EXECUTIVE SECRETARY

CARLOTA MASDEU TOFFOLI

NON-EXECUTIVE VICE-SECRETARY

SILVIA MEDINA PAREDES