The Audit Committee is formed by:

Name Position Type of Director
Mr. Marcos Peña Pinto Chairman Independent
Mr. Enrique Castellón Leal Member Independent
Mr. José Fernando de Almansa Moreno-Barreda Member Independent
Mr. Gabriel Núñez Fernández Secretary Non board member
Mr. Ignacio Zarzalejos Toledano Deputy Secretary Non board member

The Nomination and Compensation Commission is formed by:

Name Position Type of Director
D. Miguel Corsini Freese Chairman Independent
D. José Fernando de Almansa Moreno-Barreda Member Independent
D. Enrique Castellón Leal Secretary Independent