The Audit Committee is formed by:

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

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