After the Ordinary General Shareholders' Meeting of the Company held today, the composition of the Board of Directors is as follows:
Mr. José Antonio Tazón García (Chairman) Independent Director Mr. Guillermo de la Dehesa Romero (Vice-Chairman) Independent Director Mr. Luis Maroto Camino (CEO) Executive Director
Dame Clara Furse Independent Director
Mr. Nicolas Huss Independent Director
Mr. David Webster Independent Director
Mr. Pierre-Henri Gourgeon Independent Director
Mr. Francesco Loredan Director "other external"
Mr. Stuart McAlpine Director "other external"
Dr. Roland Busch Director "other external"
D. Marc Verspyck Director "other external"
Madrid, 15 of June of 2017
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