The Audit Committee is formed by:

Name Position Type of Director
D. Enrique Castellón Leal Chairman Independent
D. Miguel Corsini Freese Member Independent
D. José Fernando de Almansa Moreno-Barreda Member Independent
D. Gabriel Núñez Fernández Secretary Non board member
D. 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. Enrique Castellón Leal Member Independent
D. José Fernando de Almansa Moreno-Barreda Member Independent
D. Gabriel Núñez Fernández Secretary Non board member
D. Ignacio Zarzalejos Toledano Deputy Secretary Non board member